SMITH AND BROOKS HOLDINGS LIMITED

Company number 04983573

Date	Type	Description	View / Download
11 Apr 2008	287	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF	(1 page)
20 Mar 2008	288c	Director's change of particulars / michael ashley / 14/12/2007	(1 page)
25 Feb 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
05 Nov 2007	363a	Return made up to 01/06/07; full list of members	(4 pages)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: grenville court britwell road burnham berkshire SL1 8DF	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
28 Jun 2006	363a	Return made up to 01/06/06; full list of members	(4 pages)
13 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
16 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2005	363a	Return made up to 01/06/05; full list of members	(4 pages)
28 Jun 2005	363s	Return made up to 03/12/04; full list of members; amend	(8 pages)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2005	AUD	Auditor's resignation	(4 pages)
23 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
29 Dec 2004	363s	Return made up to 03/12/04; full list of members	(8 pages)
12 Jul 2004	288a	New director appointed	(7 pages)
07 Jul 2004	288a	New director appointed	(4 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)