ROBERT SMITH & SONS LIMITED

Company number 05208843

Date	Type	Description	View / Download
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
20 Aug 2007	363a	Return made up to 17/08/07; full list of members	(5 pages)
21 Aug 2006	363a	Return made up to 18/08/06; full list of members	(5 pages)
21 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
13 Apr 2006	SA	Statement of affairs	(11 pages)
13 Apr 2006	88(2)R	Ad 31/12/04--------- £ si 1009900@.01 £ si 500@.25	(4 pages)
13 Apr 2006	88(2)R	Ad 31/12/04--------- £ si 1100@.25	(2 pages)
28 Feb 2006	123	£ nc 10500/12000 28/02/06	(2 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: mann island house mann island pier head liverpool merseyside L3 1DG	(1 page)
23 Aug 2005	363a	Return made up to 18/08/05; full list of members	(5 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
21 Jan 2005	122	S-div 23/12/04	(1 page)
21 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 1P 23/12/04	(18 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next