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SMITH AND BROOKS GROUP LIMITED

Company number 04079331

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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)
31 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
08 Mar 2007 AA Full accounts made up to 30 April 2006
28 Jun 2006 363a Return made up to 01/06/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 30 April 2005
05 Oct 2005 363s Return made up to 22/09/05; full list of members
29 Jul 2005 AA Full accounts made up to 30 April 2004
14 Apr 2005 AUD Auditor's resignation
10 Nov 2004 363s Return made up to 22/09/04; full list of members
09 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Secretary resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: acre house 11-15 william road london NW1 3ER
18 May 2004 AA Group of companies' accounts made up to 30 June 2003
02 Oct 2003 363a Return made up to 22/09/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
06 May 2003 AA Group of companies' accounts made up to 30 June 2001
07 Mar 2003 363a Return made up to 22/09/02; full list of members
07 Mar 2003 288c Director's particulars changed