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SMITH AND BROOKS HOLDINGS LIMITED

Company number 04983573

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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)
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Michael James Wallace Ashley on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010
21 May 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Dec 2009 AP01 Appointment of Mr David Michael Forsey as a director
26 Nov 2009 AP01 Appointment of Mr David Michael Forsey as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 08/12/09
03 Mar 2009 AA Full accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
01 Dec 2008 288a Director appointed sean matthew nevitt
21 Nov 2008 288c Director's change of particulars / karen byers / 18/11/2008
21 Nov 2008 288a Director appointed karen byers
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
01 Aug 2008 363a Return made up to 01/06/08; full list of members
01 Aug 2008 288c Director and secretary's change of particulars / robert mellors / 01/06/2008
03 Jun 2008 353 Location of register of members