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SM PLANT LIMITED

Company number 02159064

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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)
06 Jul 2006 287 Registered office changed on 06/07/06 from: queens house queens road coventry west midlands CV1 3DR
23 Jun 2006 AA Accounts for a small company made up to 30 November 2005
10 Apr 2006 363a Return made up to 23/03/06; full list of members
10 Apr 2006 288c Secretary's particulars changed
29 Apr 2005 AA Accounts for a small company made up to 30 November 2004
27 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 AA Accounts for a small company made up to 30 November 2003
26 May 2004 288c Secretary's particulars changed
21 Apr 2004 363s Return made up to 23/03/04; full list of members
26 Nov 2003 288c Secretary's particulars changed
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
26 Apr 2003 AA Accounts for a small company made up to 30 November 2002
13 Apr 2003 363s Return made up to 23/03/03; full list of members
21 Jun 2002 AA Accounts for a small company made up to 30 November 2001
02 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2002 88(2)R Ad 24/02/02--------- £ si 13100@1=13100 £ ic 131/13231
04 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2001 AA Accounts for a small company made up to 30 November 2000
13 Apr 2001 363s Return made up to 23/03/01; full list of members
19 May 2000 AA Accounts for a small company made up to 30 November 1999
04 Apr 2000 363s Return made up to 23/03/00; full list of members
06 May 1999 363s Return made up to 23/03/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/99; full list of members
23 Apr 1999 AA Accounts for a small company made up to 30 November 1998