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SMITHSON MASON LIMITED

Company number 04688939

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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)
08 Mar 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 288b Appointment Terminated Director kenneth maciver
09 Mar 2009 363a Return made up to 06/03/09; full list of members
09 Mar 2009 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST
04 Sep 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 06/03/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 288b Director resigned
19 Mar 2007 363a Return made up to 06/03/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
01 Nov 2006 288c Secretary's particulars changed
22 Sep 2006 288b Director resigned
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
08 Mar 2006 363a Return made up to 06/03/06; full list of members