S M & E PROPERTIES LIMITED

Company number 02476205

Date	Type	Description	View / Download
19 Oct 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Mar 2004	288a	New director appointed	(1 page)
19 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate north yorkshire HG3 1RY	(2 pages)
09 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
29 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
06 Jan 2003	363s	Return made up to 03/12/02; full list of members	(7 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(10 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
02 Jan 2002	363s	Return made up to 03/12/01; full list of members	(6 pages)
07 Nov 2001	AA	Accounts made up to 31 December 2000	(11 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: harlow court otley road, beckwithshaw harrogate north yorkshire HG3 1PU	(1 page)