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D & S SMITH LIMITED

Company number SC330145

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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)
06 Nov 2012 TM01 Termination of appointment of David Smith as a director
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Stephen George Smith on 31 August 2010
03 Sep 2010 CH01 Director's details changed for David Donaldson Smith on 31 August 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 31/08/08; full list of members
06 Jan 2008 288b Director resigned
10 Dec 2007 88(2)R Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
01 Nov 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 NEWINC Incorporation