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SMITHS OF THE FOREST OF DEAN LIMITED

Company number 03759872

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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)
01 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
31 May 2005 363s Return made up to 27/04/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
27 May 2004 363s Return made up to 27/04/04; full list of members
14 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
31 Jul 2003 MISC Re auditors resignation sect 394
13 May 2003 363s Return made up to 27/04/03; full list of members
11 Mar 2003 AA Accounts for a small company made up to 31 May 2002
07 Jun 2002 AUD Auditor's resignation
23 May 2002 363s Return made up to 27/04/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
30 May 2001 363s Return made up to 27/04/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 31 May 2000
18 May 2000 363s Return made up to 27/04/00; full list of members
28 Mar 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
07 Mar 2000 287 Registered office changed on 07/03/00 from: c/o berry smith haywood house south dumfries place cardiff south glamorgan CF10 3GA
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1999 123 Nc inc already adjusted 01/06/99
11 Jun 1999 287 Registered office changed on 11/06/99 from: the orchard milkwall coleford gloucestershire GL16 8PY
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed