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SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Company number 03120999

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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)
14 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Oct 2010	CH01	Director's details changed for Ann Monks on 18 September 2010	View PDF Director's details changed for Ann Monks on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Mrs Karen Janina Crossley on 1 September 2010	View PDF Director's details changed for Mrs Karen Janina Crossley on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 26 pages (26 pages)
15 Jun 2010	TM02	Termination of appointment of Martin Rose as a secretary	View PDF Termination of appointment of Martin Rose as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AP03	Appointment of Deborah Ann Saunders as a secretary	View PDF Appointment of Deborah Ann Saunders as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	SH02	Consolidation of shares on 15 April 2010	View PDF Consolidation of shares on 15 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cons and divide shares 15/04/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cons and divide shares 15/04/2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Convert and re-des shares 15/04/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Convert and re-des shares 15/04/2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP03	Appointment of Martin John Rose as a secretary	View PDF Appointment of Martin John Rose as a secretary - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	TM02	Termination of appointment of Richard Vallance as a secretary	View PDF Termination of appointment of Richard Vallance as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 36 pages (36 pages)
22 Sep 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 27 pages (27 pages)
03 Dec 2008	288a	Director appointed mr david alan smart	View PDF Director appointed mr david alan smart - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director william fullerton batten	View PDF Appointment terminated director william fullerton batten - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 27 pages (27 pages)
24 Sep 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 26 pages (26 pages)
23 Apr 2008	288a	Director appointed mrs karen janina crossley	View PDF Director appointed mrs karen janina crossley - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director simon mabey	View PDF Appointment terminated director simon mabey - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 21 pages (21 pages)
11 Oct 2007	363s	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 29 pages (29 pages)

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