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SMHA LIMITED

Company number 02542944

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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)
04 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 88(2) Ad 23/10/08\gbp si 3403577@1=3403577\gbp ic 143821/3547398\
28 Oct 2008 123 Nc inc already adjusted 23/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2008 363a Return made up to 14/09/08; full list of members
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 363a Return made up to 14/09/07; full list of members
24 Sep 2007 288c Director's particulars changed
05 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2007 287 Registered office changed on 03/07/07 from: 77 newman street london W1T 3EW
15 Nov 2006 288c Secretary's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Oct 2006 363s Return made up to 14/09/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 363s Return made up to 14/09/05; full list of members
29 Sep 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned;director resigned
23 Aug 2005 288b Director resigned
13 Oct 2004 363s Return made up to 14/09/04; full list of members