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STOTT AND SMITH LIMITED

Company number 04121297

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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)
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
09 Dec 2004 363a Return made up to 01/12/04; full list of members
10 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
14 Dec 2003 363a Return made up to 01/12/03; full list of members
14 Dec 2003 288c Director's particulars changed
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/09/03
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 363a Return made up to 07/12/02; full list of members; amend
19 Dec 2002 363s Return made up to 07/12/02; full list of members
31 Oct 2002 288c Secretary's particulars changed;director's particulars changed
31 Oct 2002 288c Director's particulars changed
30 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
22 Mar 2002 353 Location of register of members
22 Mar 2002 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.
Request DocumentResolutions
22 Mar 2002 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.
Request DocumentResolutions
22 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
27 Feb 2001 CERTNM Company name changed willoughby (313) LIMITED\certificate issued on 27/02/01
21 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge