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PHILIP SMITH & CO LTD

Company number 02886277

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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)
03 Jan 2012 AP01 Appointment of Mr Priyesh Shavdia as a director
03 Jan 2012 TM01 Termination of appointment of Richard Smith as a director
03 Jan 2012 TM01 Termination of appointment of Philip Smith as a director
03 Jan 2012 TM01 Termination of appointment of Kimberley Smith as a director
03 Jan 2012 TM02 Termination of appointment of Julie Gilmour as a secretary
03 Jan 2012 TM01 Termination of appointment of Linda Smith as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AP01 Appointment of Mrs Linda Elizabeth Smith as a director
24 Aug 2010 AP01 Appointment of Mr Richard Alexander Smith as a director
24 Aug 2010 AP01 Appointment of Ms Kimberley Jayne Smith as a director
16 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2009
  • GBP 5
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 11/01/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Mar 2008 AAMD Amended accounts made up to 31 March 2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 11/01/08; full list of members
02 Mar 2007 363a Return made up to 11/01/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 88(2)R Ad 29/03/06-29/03/06 £ si 2@1=2 £ ic 2/4
07 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 11/01/06; full list of members