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S & M BUILDERS MERCHANT (BATLEY) LIMITED

Company number 03176572

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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)
09 Apr 2009 363a Return made up to 23/03/09; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
07 May 2008 287 Registered office changed on 07/05/2008 from 415 bradford road batley west yorkshire WF17 5LY
02 May 2008 AA Full accounts made up to 31 March 2007
24 Apr 2008 363a Return made up to 23/03/08; full list of members
08 May 2007 353 Location of register of members
04 May 2007 363a Return made up to 23/03/07; full list of members
19 Mar 2007 288a New secretary appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288b Director resigned
07 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 23/03/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
12 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 169 £ ic 8000/4000 14/05/04 £ sr 4000@1=4000
02 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2004 288a New secretary appointed