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THE OLD SMITHY (IOW) LIMITED

Company number 05011560

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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)
12 Feb 2010 CH01 Director's details changed for Rosemary Brooks on 12 February 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 09/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 09/01/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 09/01/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 363a Return made up to 09/01/06; full list of members
12 May 2005 AA Accounts for a dormant company made up to 31 January 2005
05 Apr 2005 363s Return made up to 09/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 88(2)R Ad 25/01/05--------- £ si 199@1=199 £ ic 1/200
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New secretary appointed;new director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
09 Jan 2004 NEWINC Incorporation