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S M & E PROPERTIES LIMITED

Company number 02476205

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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)
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Hilary Claire Sykes on 30 November 2010
01 Dec 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 30 November 2010
01 Dec 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 30 November 2010
01 Dec 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 30 November 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
27 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 May 2009 395 Particulars of a mortgage or charge / charge no: 5
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement 25/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 363a Return made up to 30/11/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
23 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004