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SMITH & SON LIMITED

Company number 03137944

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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)
24 Sep 2002 AA Accounts for a small company made up to 30 November 2001
27 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2001 AA Accounts for a small company made up to 30 November 2000
03 Sep 2001 288c Secretary's particulars changed;director's particulars changed
13 Feb 2001 363s Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2000 AA Accounts for a small company made up to 30 November 1999
14 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
18 Dec 1998 363s Return made up to 14/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/98
02 Dec 1998 288c Secretary's particulars changed;director's particulars changed
02 Dec 1998 288c Director's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
16 Apr 1998 287 Registered office changed on 16/04/98 from: 57 western international market hayes road southall middlesex UB2 5XB
30 Dec 1997 363s Return made up to 14/12/97; no change of members
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
04 Feb 1997 363s Return made up to 14/12/96; full list of members
12 Feb 1996 224 Accounting reference date notified as 30/11
19 Dec 1995 88(2)R Ad 15/12/95--------- £ si 100@1=100 £ ic 2/102
19 Dec 1995 287 Registered office changed on 19/12/95 from: 332 horton road datchet slough SL3 9HY
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New secretary appointed;new director appointed
18 Dec 1995 288 Director resigned
18 Dec 1995 288 Secretary resigned
14 Dec 1995 NEWINC Incorporation