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MA SMITH & CO. (WARRINGTON) LIMITED

Company number 04024337

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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)
30 May 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Jul 2006 363a Return made up to 30/06/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Jun 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Jun 2004 363s Return made up to 30/06/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Jul 2003 363s Return made up to 30/06/03; full list of members
16 Jul 2002 363s Return made up to 30/06/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
31 Jul 2001 363s Return made up to 30/06/01; full list of members
16 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Sep 2000 88(2)R Ad 25/08/00--------- £ si 2@1=2 £ ic 100/102
08 Sep 2000 88(2)R Ad 05/07/00--------- £ si 99@1=99 £ ic 1/100
08 Aug 2000 225 Accounting reference date extended from 30/06/01 to 31/08/01
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New secretary appointed;new director appointed
04 Jul 2000 287 Registered office changed on 04/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Jun 2000 NEWINC Incorporation