- Company Overview for SMITH & BROOKS LIMITED (02073720)
- Filing history for SMITH & BROOKS LIMITED (02073720)
- People for SMITH & BROOKS LIMITED (02073720)
- Charges for SMITH & BROOKS LIMITED (02073720)
- More for SMITH & BROOKS LIMITED (02073720)
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) |
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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
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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
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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 |