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PLEYDELL SMITHYMAN LIMITED

Company number 03095874

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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)
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Jan 2010 CH01 Director's details changed for Mr Nathaniel Healy on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Andrew Hughes on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Derek Barrett on 18 January 2010
02 Nov 2009 CH01 Director's details changed for Robin John Smithyman on 25 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Paul Geoffrey Pleydell on 25 October 2009
02 Nov 2009 CH03 Secretary's details changed for Robin John Smithyman on 25 October 2009
11 Sep 2009 363a Return made up to 29/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Apr 2009 288a Director appointed mr nathaniel healy
09 Apr 2009 288a Director appointed mr derek barrett
09 Apr 2009 288a Director appointed mr andrew hughes
28 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Mar 2009 122 S-div
28 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 29/08/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2008 363a Return made up to 29/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 29/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 363a Return made up to 29/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Jun 2006 287 Registered office changed on 07/06/06 from: grosvenor house hollinswood roads central park telford shropshire TF2 9TW
12 Sep 2005 363s Return made up to 29/08/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 August 2004