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SMP MANAGEMENT LIMITED

Company number 02514692

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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)
31 Mar 2000 AA Accounts made up to 30 June 1999
08 Feb 2000 288b Director resigned
23 Jul 1999 363s Return made up to 22/06/99; no change of members
02 Apr 1999 AA Accounts made up to 30 June 1998
28 Jan 1999 CERTNM Company name changed mixspeed LIMITED\certificate issued on 27/01/99
22 Jul 1998 363s Return made up to 22/06/98; no change of members
08 Jul 1998 287 Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT
10 Feb 1998 AA Accounts made up to 30 June 1997
17 Jul 1997 363s Return made up to 22/06/97; full list of members
07 Apr 1997 AA Accounts made up to 30 June 1996
15 Jul 1996 363s Return made up to 22/06/96; no change of members
15 Jul 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Sep 1995 AA Accounts made up to 30 June 1995
24 Jul 1995 363s Return made up to 22/06/95; no change of members
02 Feb 1995 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
12 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
16 Jul 1993 363s Return made up to 22/06/93; no change 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 22/06/93; no change of members
03 Mar 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
20 Jul 1992 363s Return made up to 22/06/92; no change 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 22/06/92; no change of members
27 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 363a Return made up to 22/06/91; 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 22/06/91; full list of members