SMITHS BUILDING SUPPLIES LIMITED

Company number 04760883

Date	Type	Description	View / Download
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(4 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
08 May 2013	AP01	Appointment of Anthony Buffin as a director on 8 April 2013	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
01 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from market chambers 1 blackfriars street hereford herefordshire HR4 9HS	(1 page)
28 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Oct 2008	288a	Director appointed john peter carter	(1 page)
02 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)