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SMITH TIMBER & JOINERY LTD.

Company number 02896302

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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 Feb 2005 363s Return made up to 27/01/05; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(287) ‐ Registered office changed on 30/03/04
01 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Mar 2003 287 Registered office changed on 25/03/03 from: 21 station road hinckley leicestershire LE10 1AW
26 Feb 2003 363s Return made up to 09/02/03; full list of members
08 Jan 2003 88(2)R Ad 01/01/03--------- £ si 98@1=98 £ ic 102/200
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 123 Nc inc already adjusted 19/11/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 09/02/02; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 09/02/01; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 09/02/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 363s Return made up to 09/02/99; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363s Return made up to 09/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 AA Full accounts made up to 31 December 1996
14 Feb 1997 363s Return made up to 09/02/97; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 395 Particulars of mortgage/charge