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SMITH BROTHERS (TODDERSTAFFE) LIMITED

Company number 03173012

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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)
26 Aug 1999 395 Particulars of mortgage/charge
24 Jun 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
22 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 Jun 1999 288a New secretary appointed
10 Mar 1999 363s Return made up to 14/03/99; no change of members
07 Jul 1998 AA Accounts for a small company made up to 31 March 1998
12 Mar 1998 363s Return made up to 14/03/98; no change of members
18 Aug 1997 AA Accounts for a small company made up to 31 March 1997
14 Apr 1997 363s Return made up to 14/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1996 287 Registered office changed on 17/07/96 from: abacus house the rope walk garstang preston PR3 1NS
02 Jul 1996 395 Particulars of mortgage/charge
02 Jul 1996 395 Particulars of mortgage/charge
16 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 CERTNM Company name changed workassist LIMITED\certificate issued on 09/04/96
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1996 123 £ nc 1000/500000 27/03/96
01 Apr 1996 288 New director appointed
01 Apr 1996 288 Director resigned;new director appointed
01 Apr 1996 288 Secretary resigned;new secretary appointed;new director appointed
01 Apr 1996 287 Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 2BS
14 Mar 1996 NEWINC Incorporation