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SMALLBONE PLC

Company number 04301289

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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)
13 Nov 2007 363s Return made up to 09/10/07; bulk list available separately
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 60000@.05=3000 £ ic 1146577/1149577
21 Aug 2007 88(2)R Ad 30/07/07--------- £ si 47428@.05=2371 £ ic 1144206/1146577
10 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
15 Feb 2007 88(2)R Ad 30/01/07--------- £ si 57855@.5=28927 £ ic 1115279/1144206
28 Nov 2006 363s Return made up to 09/10/06; bulk list available separately
28 Nov 2006 363(288) Director's particulars changed
12 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 09/10/05; bulk list available separately
03 Nov 2005 363(288) Secretary's particulars changed
31 Oct 2005 88(2)R Ad 18/10/05--------- £ si 52000@.05=2600 £ ic 1112678/1115278
23 Jul 2005 88(2)R Ad 08/07/05--------- £ si 772078@.05=38603 £ ic 1074075/1112678
14 Jul 2005 88(2)R Ad 16/06/05--------- £ si 2735042@.05=136752 £ ic 937323/1074075
14 Jul 2005 88(2)R Ad 16/06/05--------- £ si 341880@.05=17094 £ ic 920229/937323
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital