- Company Overview for R.C. SMITH & COMPANY LIMITED (SC026074)
- Filing history for R.C. SMITH & COMPANY LIMITED (SC026074)
- People for R.C. SMITH & COMPANY LIMITED (SC026074)
- Charges for R.C. SMITH & COMPANY LIMITED (SC026074)
- More for R.C. SMITH & COMPANY LIMITED (SC026074)
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) |
---|---|---|---|
10 Jul 2009 | 363a | Return made up to 09/07/08; full list of members | |
10 Jul 2009 | 288c | Director and secretary's change of particulars / susan wilson / 27/11/2008 | |
01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ | |
17 Dec 2007 | 363a | Return made up to 09/07/07; full list of members | |
23 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ | |
22 Feb 2007 | 419b(Scot) | Dec mort/charge release * | |
20 Feb 2007 | 410(Scot) | Partic of mort/charge * | |
14 Feb 2007 | 288b | Secretary resigned | |
14 Feb 2007 | 288b | Director resigned | |
14 Feb 2007 | 288a | New secretary appointed;new director appointed | |
14 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Jan 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
14 Aug 2006 | 363s | Return made up to 09/07/06; full list of members | |
10 Aug 2005 | 363s | Return made up to 09/07/05; full list of members | |
02 Aug 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
01 Dec 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
14 Jul 2004 | 363s | Return made up to 09/07/04; full list of members | |
04 May 2004 | 288b | Director resigned | |
04 May 2004 | 288a | New director appointed | |
25 Nov 2003 | AA | Accounts for a small company made up to 31 January 2003 | |
14 Nov 2003 | 363s | Return made up to 09/07/03; full list of members | |
25 Nov 2002 | AA | Accounts for a small company made up to 31 January 2002 |