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SMITHS METAL CENTRES TRUSTEES LIMITED

Company number 03532105

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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)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re approval composite agreement 18/11/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re approval composite agreement 18/11/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	View PDF Secretary appointed dws secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288b	Appointment Terminated Secretary hp secretarial services LIMITED	View PDF Appointment Terminated Secretary hp secretarial services LIMITED - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 10 pages (10 pages)
10 Apr 2008	288c	Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 /	View PDF Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / - link opens in a new window - 1 page (1 page)
10 Apr 2008	288c	Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / HouseName/Number was: , now: 3; Street was: 13 miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: herts; Post Code was: MK42 9BP, now: AL7 4SX	View PDF Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / HouseName/Number was: , now: 3; Street was: 13 miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: herts; Post Code was: MK42 9BP, now: AL7 4SX - link opens in a new window - 1 page (1 page)
25 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 10 pages (10 pages)
24 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2007	363s	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
25 Apr 2006	363s	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
26 Apr 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: stratton business park london road biggleswade bedfordshire SG18 8QB	View PDF Registered office changed on 24/08/04 from: stratton business park london road biggleswade bedfordshire SG18 8QB - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	363s	Return made up to 20/03/04; full list of members	View PDF Return made up to 20/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 8 pages (8 pages)

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