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SMITH BROS TIMBER (EAST ANGLIA) LIMITED

Company number 02728564

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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)
15 Aug 2008 363a Return made up to 03/07/08; full list of members
15 Aug 2008 288c Secretary's change of particulars / edwin alcock / 31/08/2007
18 Jul 2007 363a Return made up to 03/07/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Aug 2006 363s Return made up to 03/07/06; full list of members
15 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director resigned
01 Jul 2005 288a New director appointed
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Jul 2004 363s Return made up to 03/07/04; full list of members
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288a New secretary appointed
26 Nov 2003 88(2)R Ad 01/04/03--------- £ si 5000@100 £ si 9998@1
26 Nov 2003 363s Return made up to 03/07/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 MEM/ARTS Memorandum and Articles of Association
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 500000/1000000 22/03/03
04 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
16 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
29 Aug 2002 363s Return made up to 03/07/02; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Jul 2001 363s Return made up to 03/07/01; full list of members