BH SMITH ACCOUNTANCY LTD.

Company number 03044818

Date	Type	Description	View / Download
13 Apr 2011	TM02	Termination of appointment of Michelle Lindley as a secretary	(1 page)
13 Apr 2011	TM01	Termination of appointment of Graham Lee as a director	(1 page)
13 Apr 2011	AP01	Appointment of Miss Laura Conneely as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Peter Gilchrist as a director	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
16 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(7 pages)
16 Apr 2010	CH01	Director's details changed for Mrs Sharon Ann Ronald on 1 April 2010	(2 pages)
01 Aug 2009	88(2)	Ad 16/07/09\gbp si 66@0.01=0.66\gbp ic 2/2.66\	(2 pages)
01 Aug 2009	122	S-div	(1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Jul 2009	288a	Director appointed graham lee	(4 pages)
21 Jul 2009	288a	Director appointed major general peter gilchrist	(3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
27 Apr 2009	288c	Secretary's change of particulars / michelle lindley / 27/04/2009	(1 page)
27 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
11 Mar 2008	288a	Secretary appointed michelle lindley	(2 pages)
11 Mar 2008	288b	Appointment terminated secretary jeffrey lewis	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
11 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/08/07	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Sep 2007	288a	New secretary appointed	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Secretary resigned;director resigned	(1 page)