SMITHS METAL CENTRES LIMITED

Company number 03485838

Date	Type	Description	View / Download
09 Jan 2009	363a	Return made up to 24/12/08; full list of members	(7 pages)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
02 Dec 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
20 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(27 pages)
04 Jul 2008	288b	Appointment terminated director john stocks	(1 page)
10 Apr 2008	288c	Director and secretary's change of particulars / michael mckenna / 10/04/2008	(1 page)
10 Apr 2008	288c	Director and secretary's change of particulars / michael mckenna / 10/04/2008	(1 page)
15 Jan 2008	363s	Return made up to 24/12/07; no change of members	(10 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(29 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
11 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	AUD	Auditor's resignation	(1 page)
19 Mar 2007	MISC	Section 394	(1 page)
16 Mar 2007	AUD	Auditor's resignation	(1 page)
25 Jan 2007	363s	Return made up to 24/12/06; full list of members	(11 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(21 pages)
27 Feb 2006	AA	Group of companies' accounts made up to 31 May 2005	(22 pages)
23 Jan 2006	363s	Return made up to 24/12/05; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
29 Mar 2005	AA	Group of companies' accounts made up to 31 May 2004	(22 pages)
26 Jan 2005	363s	Return made up to 24/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)