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S.M.MACHADO & COMPANY LIMITED

Company number 00382840

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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)
02 Oct 2003 288b Secretary resigned
06 Feb 2003 AA Accounts made up to 31 March 2002
11 Oct 2002 288b Director resigned
01 Oct 2002 363s Return made up to 04/09/02; full list of members
05 Feb 2002 AA Accounts made up to 31 March 2001
26 Sep 2001 363s Return made up to 04/09/01; full list of members
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 2001 AA Accounts made up to 31 March 2000
05 Sep 2000 363s Return made up to 04/09/00; full list of members
31 Jan 2000 AA Accounts made up to 31 March 1999
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1999 363s Return made up to 04/09/99; no change of members
13 Jan 1999 AA Accounts made up to 31 March 1998
16 Sep 1998 363s Return made up to 04/09/98; full list of members
28 Aug 1998 288b Director resigned
29 Jan 1998 AA Accounts made up to 31 March 1997
02 Oct 1997 363s Return made up to 04/09/97; full list of members
31 Jan 1997 AA Full accounts made up to 31 March 1996
02 Jan 1997 288b Director resigned
05 Nov 1996 363s Return made up to 04/09/96; no change of members
05 Nov 1996 363(287) Registered office changed on 05/11/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/96
18 Aug 1996 288 New director appointed
25 Jul 1996 AUD Auditor's resignation
20 May 1996 AUD Auditor's resignation
12 Feb 1996 287 Registered office changed on 12/02/96 from: 54-58 caledonian road london N1 9RN