SMN PROJECTS LIMITED

Company number 03011944

Date	Type	Description	View / Download
03 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: blakemore cottage blakemore bank, bayston hill, shrewsbury, SY3 0ED	(1 page)
13 Jan 1999	287	Registered office changed on 13/01/99 from: spofforths, courtyard house, horsham, sussex RH12 1SL	(1 page)
24 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
21 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1998	363s	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
22 Apr 1997	363s	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 22/04/97	(4 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: lesser halings, tilehouse lane denham, uxbridge, middlesex UB9 5DG	(1 page)
04 Dec 1996	AAMD	Amended full accounts made up to 31 December 1995	(9 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
26 Mar 1996	363s	Return made up to 19/01/96; full list of members 363(287) ‐ Registered office changed on 26/03/96	(6 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
12 Oct 1995	288	New director appointed	(2 pages)
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Jun 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)

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