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SMITH & BROOKS (INDIA) LIMITED

Company number 02964528

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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)
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
31 Jul 2008 363a Return made up to 01/06/08; full list of members
17 Jun 2008 288c Director's change of particulars / barry leach / 30/05/2008
17 Jun 2008 288c Secretary's change of particulars / robert mellors / 30/05/2008
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
22 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
02 Nov 2007 363a Return made up to 01/06/07; full list of members
31 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
20 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
28 Jun 2006 363a Return made up to 01/06/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
23 Jun 2005 363a Return made up to 01/06/05; full list of members
14 Apr 2005 AUD Auditor's resignation
27 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
09 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
31 Oct 2004 363s Return made up to 02/09/04; full list of members
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed