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SMM HOLDINGS LIMITED

Company number 02286859

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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)
13 Jul 2001 287 Registered office changed on 13/07/01 from: arlingtons sharmas solicitors first floor 6 arlington street london SW1A 1RE
20 Apr 2001 363s Return made up to 26/02/01; full list of members
19 Mar 2001 AA Full group accounts made up to 31 December 1999
09 Mar 2000 363s Return made up to 26/02/00; full list of members
14 Feb 2000 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Mar 1999 363s Return made up to 26/02/99; no change of members
17 Mar 1999 AA Full group accounts made up to 31 December 1997
16 Dec 1998 287 Registered office changed on 16/12/98 from: c/o vijay sharma soliciors 142 buckingham palace road london SW1W 9TR
23 Oct 1998 AA Full accounts made up to 31 December 1996
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 16/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/98
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16 Oct 1998 288c Secretary's particulars changed
13 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
26 Aug 1998 288c Director's particulars changed
24 Aug 1998 288a New director appointed
12 Jun 1998 288b Director resigned
29 Apr 1998 363s Return made up to 26/02/98; full list of members
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
19 Jun 1997 363s Return made up to 26/02/97; change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 288 New director appointed
29 Apr 1996 288 New secretary appointed;new director appointed