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SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED

Company number 02998337

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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)
01 Dec 2008 363a Return made up to 17/11/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
31 Jan 2008 CERTNM Company name changed sms maintenance LIMITED\certificate issued on 31/01/08
11 Dec 2007 363a Return made up to 17/11/07; full list of members
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
16 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
05 Feb 2007 363a Return made up to 17/11/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
13 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
12 Dec 2005 363s Return made up to 17/11/05; full list of members
23 Jun 2005 287 Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL
27 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
02 Dec 2004 363s Return made up to 17/11/04; full list of members
30 Apr 2004 AA Full accounts made up to 30 September 2003
30 Apr 2004 225 Accounting reference date extended from 30/06/03 to 30/09/03
17 Feb 2004 363s Return made up to 17/11/03; full list of members
24 Nov 2003 288b Director resigned
09 Mar 2003 88(2)R Ad 04/02/03--------- £ si 20000@1=20000 £ ic 110000/130000
09 Mar 2003 123 Nc inc already adjusted 04/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 288c Director's particulars changed
17 Jan 2003 363s Return made up to 17/11/02; full list of members