SMITH OF DERBY (SCANDINAVIA) LIMITED

Company number 04987585

Date	Type	Description	View / Download
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Dr John Nicholas Wilkins Smith on 8 December 2009	(2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 May 2009	288a	Secretary appointed mr stephen williams	(1 page)
07 May 2009	288b	Appointment terminated secretary gretchen smith	(1 page)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
12 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Jan 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Jan 2006	363s	Return made up to 08/12/05; full list of members	(6 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
14 Jan 2005	363s	Return made up to 23/11/04; full list of members	(6 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ	(1 page)
08 Dec 2003	NEWINC	Incorporation	(28 pages)