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SMITH & CO. (CARLISLE) LIMITED

Company number 02322727

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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)
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 May 2005 363s Return made up to 01/05/05; full list of members
25 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Secretary resigned
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Oct 2004 288c Director's particulars changed
06 Oct 2004 288c Director's particulars changed
13 May 2004 363s Return made up to 01/05/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 May 2003 363s Return made up to 01/05/03; full list of members
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
31 Oct 2002 288b Secretary resigned;director resigned
25 Sep 2002 AA Accounts for a small company made up to 31 March 2002
15 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 AA Accounts for a small company made up to 31 March 2001
10 Jul 2001 363s Return made up to 01/05/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Jan 2000 88(2)R Ad 11/01/00--------- £ si 9000@1=9000 £ ic 74000/83000
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
16 Aug 1999 122 £ sr 10000@1 08/05/98
16 Aug 1999 363s Return made up to 01/05/99; full list of members
03 Dec 1998 AA Accounts for a small company made up to 31 March 1998