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SMITHS KITCHEN AND BEDROOMS LIMITED

Company number 05774871

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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 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Daniel Smith on 1 May 2012
07 May 2013 CH01 Director's details changed for Elizabeth Smith on 1 May 2012
07 May 2013 CH03 Secretary's details changed for Elizabeth Smith on 1 May 2012
19 Apr 2013 SH10 Particulars of variation of rights attached to shares
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 15/04/2013
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 71 Wycliffe Gardens Saltaire Shipley West Yorkshire BD18 3NJ England on 8 May 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Daniel Smith on 10 April 2010
07 May 2010 CH01 Director's details changed for Christian Andrew Smith on 10 April 2010
07 May 2010 CH01 Director's details changed for Elizabeth Smith on 10 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 10/04/09; full list of members
06 May 2009 288c Director and secretary's change of particulars / elizabeth smith / 01/01/2009
06 May 2009 288c Director's change of particulars / daniel smith / 01/01/2009
23 Apr 2009 287 Registered office changed on 23/04/2009 from 11 cowley crescent heaton bradford BD9 6LX
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 10/04/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007