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CHAS SMITH GROUP LIMITED

Company number 06882760

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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)
17 Jun 2011 TM01 Termination of appointment of Alan Duncan as a director
17 Jun 2011 TM01 Termination of appointment of Scott Johnson as a director
17 Jun 2011 TM02 Termination of appointment of Alan Duncan as a secretary
17 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
16 May 2011 CH03 Secretary's details changed for Mr Alan Robert Duncan on 16 May 2011
16 May 2011 CH01 Director's details changed for Mr Alan Robert Johnson on 16 May 2011
16 May 2011 CH01 Director's details changed for Scott Johnson on 16 May 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
20 Dec 2009 CH01 Director's details changed
14 Dec 2009 AP01 Appointment of Lester William Hickling as a director
14 Dec 2009 AP01 Appointment of Mr David Leigh Hendry as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 150
11 Dec 2009 TM01 Termination of appointment of Natalie Meanwell as a director
11 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
11 Dec 2009 AD01 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 11 December 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 88(2) Ad 27/05/09-27/05/09\gbp si 99@1=99\gbp ic 1/100\
28 May 2009 288a Director appointed mr alan robert johnson
27 May 2009 288b Appointment terminated secretary chalfen secretaries LIMITED
27 May 2009 288b Appointment terminated director john purdon
27 May 2009 288a Secretary appointed mr alan robert duncan