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D W SMITH BUILDERS LIMITED

Company number 03368340

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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)
29 Aug 2001 363s Return made up to 09/05/01; full list of members
27 Mar 2001 AA Accounts made up to 31 May 2000
27 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2000 363s Return made up to 09/05/00; full list of members
19 Jun 2000 288a New secretary appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Secretary resigned
12 Jun 2000 CERTNM Company name changed laz LIMITED\certificate issued on 13/06/00
29 Mar 2000 AA Accounts made up to 31 May 1999
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1999 363s Return made up to 09/05/99; no change of members
23 Jun 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Mar 1999 AA Accounts made up to 31 May 1998
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1998 363s Return made up to 09/05/98; full list of members
22 Jun 1997 288a New secretary appointed
22 Jun 1997 288a New director appointed
16 May 1997 287 Registered office changed on 16/05/97 from: 25 hill road theydon bois epping essex CM16 7LX
16 May 1997 288b Secretary resigned
16 May 1997 288b Director resigned
09 May 1997 NEWINC Incorporation