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SMB ACCIDENT REPAIR GROUP LIMITED

Company number 02906287

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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)
06 Dec 2006 169 £ ic 100/94 02/11/06 £ sr 6@1=6
21 Nov 2006 288b Director resigned
18 May 2006 363a Return made up to 09/03/06; full list of members
05 Dec 2005 169 £ ic 100/76 01/11/05 £ sr 24@1=24
24 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 288b Director resigned
05 Sep 2005 225 Accounting reference date extended from 31/08/05 to 28/02/06
05 Sep 2005 AAMD Amended accounts made up to 31 August 2004
31 Aug 2005 288c Secretary's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jun 2005 363s Return made up to 09/03/05; full list of members
27 Oct 2004 288a New director appointed
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 288c Secretary's particulars changed
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 AA Accounts for a small company made up to 31 August 2003
09 Mar 2004 363s Return made up to 09/03/04; full list of members
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned
14 Mar 2003 AA Accounts for a small company made up to 31 August 2002
03 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed