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SMITHS BUILDING SUPPLIES LIMITED

Company number 04760883

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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)
29 Apr 2008 353 Location of register of members
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
04 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
04 Feb 2008 288b Secretary resigned;director resigned
04 Feb 2008 288b Director resigned
21 Nov 2007 288a New director appointed
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jul 2007 363s Return made up to 12/05/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
26 May 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 363s Return made up to 12/05/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
27 May 2004 363s Return made up to 12/05/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 30 November 2003
07 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 30/11/03
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 88(2)R Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2
12 May 2003 288b Secretary resigned
12 May 2003 NEWINC Incorporation