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WILLIAMS & SMITHELLS LIMITED

Company number 05998688

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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 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
04 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend of £2000.00 be paid 31/03/2010
04 May 2011 AP03 Appointment of Elizabeth Ann Ellyatt as a secretary
04 May 2011 TM02 Termination of appointment of Mark Ellyatt as a secretary
04 May 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 TM01 Termination of appointment of Roger Smithells as a director
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Highland House, Mayflower Close Chandlers Ford Hampshire SO53 4AR on 23 November 2010
05 Oct 2010 SH08 Change of share class name or designation
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Roger David Smithells on 14 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Mark David Ellyatt on 14 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 288c Director and secretary's change of particulars / mark ellyatt / 05/11/2008
03 Dec 2008 363a Return made up to 14/11/08; full list of members
03 Dec 2008 288c Director and secretary's change of particulars / mark ellyatt / 05/11/2008
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007