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SMITH BROTHERS BUILDERS LIMITED

Company number SC160353

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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)
22 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
05 Jan 2004 AA Accounts for a small company made up to 31 March 2003
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288b Secretary resigned;director resigned
17 Dec 2003 MEM/ARTS Memorandum and Articles of Association
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert/reclass shares 09/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Accounts for a small company made up to 31 March 2002
04 Oct 2002 363s Return made up to 14/09/02; full list of members
11 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
02 Oct 2001 AA Accounts for a small company made up to 31 December 2000
02 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 363s Return made up to 14/09/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
28 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 2000 363s Return made up to 14/09/00; full list of members
05 Jun 2000 410(Scot) Partic of mort/charge *
05 Jun 2000 410(Scot) Partic of mort/charge *
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 363s Return made up to 14/09/99; no change of members
30 Sep 1998 363s Return made up to 14/09/98; full list of members
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
26 Sep 1997 363s Return made up to 14/09/97; no change of members
23 Jun 1997 AA Accounts for a small company made up to 31 December 1996
14 Oct 1996 MEM/ARTS Memorandum and Articles of Association