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SMALLHEATH LIMITED

Company number 02876956

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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)
05 Mar 2013	AD01	Registered office address changed from Po Box 500 2 Hardman Street Manchester M60 2AT on 5 March 2013	View PDF Registered office address changed from Po Box 500 2 Hardman Street Manchester M60 2AT on 5 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Heather Shiels as a director	View PDF Termination of appointment of Heather Shiels as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Heather Shiels as a secretary	View PDF Termination of appointment of Heather Shiels as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	CH01	Director's details changed for Mr Patrick Franks on 26 November 2012	View PDF Director's details changed for Mr Patrick Franks on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 July 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	TM01	Termination of appointment of Stephen Wrather as a director	View PDF Termination of appointment of Stephen Wrather as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 30/09/2010	View PDF Resolutions RES13 ‐ Directors authority 30/09/2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	CH01	Director's details changed for Patrick Franks on 14 December 2009	View PDF Director's details changed for Patrick Franks on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for William Harry Wrather on 14 December 2009	View PDF Director's details changed for William Harry Wrather on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Heather Sheila Shepherd Shiels on 14 December 2009	View PDF Director's details changed for Heather Sheila Shepherd Shiels on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
03 Mar 2008	288a	Director appointed patrick franks	View PDF Director appointed patrick franks - link opens in a new window - 1 page (1 page)
27 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	363s	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07	View PDF Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 - link opens in a new window - 7 pages (7 pages)

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