SMITHS METAL CENTRES LIMITED

Company number 03485838

Date	Type	Description	View / Download
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	(1 page)
16 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
10 May 2011	AP03	Appointment of Ms Morag Thorpe as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Mckenna as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(10 pages)
26 Oct 2010	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010	(3 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 May 2010	(28 pages)
02 Sep 2010	CH01	Director's details changed for Mr James Michael Booth on 10 August 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(8 pages)
21 Jan 2010	CH01	Director's details changed for James Booth on 1 October 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
05 Jan 2010	AD01	Registered office address changed from , C/O Denton Wilde Sapte Llp, the Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom on 5 January 2010	(1 page)
30 Dec 2009	SH20	Statement by directors	(1 page)
30 Dec 2009	SH19	Statement of capital on 30 December 2009 GBP 2,500	(4 pages)
30 Dec 2009	SH02	Sub-division of shares on 17 December 2009	(5 pages)
30 Dec 2009	CAP-SS	Solvency statement dated 17/12/09	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(40 pages)
17 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(28 pages)
09 Dec 2009	AD01	Registered office address changed from , Stratton Business Park, London Road, Biggleswade, Bedfordshire, SG18 8QB on 9 December 2009	(1 page)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)