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T.F. SMITH JOINERY LTD

Company number 04075882

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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)
14 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
14 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
01 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/03
18 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
04 Oct 2001 363s Return made up to 21/09/01; full list of members
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
19 Dec 2000 123 Nc inc already adjusted 30/10/00
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 88(2)R Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000
20 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 30/04/01
20 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2000 288b Secretary resigned
21 Sep 2000 NEWINC Incorporation