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SMP (LANCS) LTD

Company number 01260457

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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)
03 Nov 2006 363s Return made up to 18/10/06; full list of members
10 Mar 2006 AA Accounts for a small company made up to 31 May 2005
14 Dec 2005 363s Return made up to 18/10/05; full list of members
09 Mar 2005 AA Accounts for a small company made up to 31 May 2004
09 Nov 2004 363s Return made up to 18/10/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 May 2003
25 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 2003 AA Accounts for a small company made up to 31 May 2002
18 Dec 2002 363s Return made up to 18/10/02; full list of members
13 May 2002 88(3) Particulars of contract relating to shares
13 May 2002 88(2)R Ad 15/04/02--------- £ si 20000@1=20000 £ ic 20000/40000
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2002 AA Accounts for a small company made up to 31 May 2001
20 Nov 2001 363s Return made up to 18/10/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
06 Nov 2000 363s Return made up to 18/10/00; full list of members
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 CERTNM Company name changed A. S. green & co. (Lancashire) l imited\certificate issued on 22/02/00
25 Nov 1999 363s Return made up to 18/10/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 May 1999
01 Apr 1999 AA Accounts for a small company made up to 31 May 1998
11 Nov 1998 363s Return made up to 18/10/98; no change of members
19 Mar 1998 AA Accounts for a small company made up to 31 May 1997
19 Nov 1997 363s Return made up to 18/10/97; no change of members
12 May 1997 288b Director resigned