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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)
06 May 2003 AA Full accounts made up to 30 June 2001
04 Dec 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 363a Return made up to 13/11/01; full list of members
23 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
07 Mar 2002 AA Group of companies' accounts made up to 30 June 2000
19 Jun 2001 288c Secretary's particulars changed;director's particulars changed
22 Mar 2001 288a New director appointed
01 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
05 Feb 2001 155(6)a Declaration of assistance for shares acquisition
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
10 Jan 2001 363s Return made up to 02/11/00; full list of members
29 Jun 2000 288b Secretary resigned
28 Mar 2000 AA Full group accounts made up to 30 June 1999
12 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 363a Return made up to 02/11/99; full list of members
01 Dec 1999 288a New secretary appointed
28 May 1999 288b Secretary resigned;director resigned
16 Feb 1999 AA Full group accounts made up to 30 June 1998
23 Nov 1998 363s Return made up to 02/11/98; no change of members
26 Mar 1998 AA Full group accounts made up to 30 June 1997
06 Mar 1998 288b Director resigned