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SMP GROUP PLC

Company number 02627262

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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)
23 Feb 2005 288b Director resigned
17 Feb 2005 288c Director's particulars changed
03 Feb 2005 288a New director appointed
03 Feb 2005 353 Location of register of members
06 Aug 2004 353 Location of register of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: 28 park street london SE1 9EQ
04 Aug 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 08/07/04; full list of members
11 May 2004 MISC Auditors resignation re S394
28 Oct 2003 395 Particulars of mortgage/charge
20 Aug 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: 35 bennetts way shirley croydon surrey CR0 8AE