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SMITH & BROOKS LIMITED

Company number 02073720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
02 Dec 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
16 Aug 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 AA Full accounts made up to 30 June 2004
23 Jun 2005 363a Return made up to 01/06/05; full list of members
14 Apr 2005 AUD Auditor's resignation
18 Mar 2005 395 Particulars of mortgage/charge
11 Feb 2005 225 Accounting reference date extended from 30/04/04 to 30/06/04
29 Nov 2004 363s Return made up to 02/11/04; full list of members
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
02 Jul 2004 288b Director resigned
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 287 Registered office changed on 24/06/04 from: m & g house 1A lower park park royal road london, W3 6DX
27 Apr 2004 AA Full accounts made up to 30 June 2003
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 363s Return made up to 02/11/03; full list of members
04 Jun 2003 AA Full accounts made up to 30 June 2002