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SMITH-MILNE & CO. LIMITED

Company number 06011630

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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)
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
14 Oct 2014 CH01 Director's details changed for Mr Justin Smith-Milne on 26 September 2014
15 Sep 2014 MR01 Registration of charge 060116300002, created on 8 September 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
27 Feb 2013 CH03 Secretary's details changed for Mrs Lisa-Jane Smith-Milne on 27 February 2013
07 Dec 2012 CH01 Director's details changed for Mr Justin Smith-Milne on 7 December 2012
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AD01 Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 1 October 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Justin Smith-Milne on 24 May 2011
24 May 2011 CH03 Secretary's details changed for Mrs Lisa-Jane Smith-Milne on 24 May 2011
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Mr Justin Smith-Milne on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Justin Smith-Milne on 11 August 2010
11 Aug 2010 CH03 Secretary's details changed for Mrs Lisa-Jane Smith-Milne on 11 August 2010
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Dec 2009 CERTNM Company name changed baxter smith-milne LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-11
26 Nov 2009 CONNOT Change of name notice
14 Oct 2009 TM01 Termination of appointment of Barry Baxter as a director
14 Oct 2009 AP03 Appointment of Mrs Lisa-Jane Smith-Milne as a secretary