SML DRIVES LIMITED

Company number 03049218

Date	Type	Description	View / Download
25 Jun 2002	363(288)	Secretary resigned 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
13 Dec 2001	AA	Accounts made up to 30 September 2001	(4 pages)
24 Jul 2001	363s	Return made up to 24/04/01; full list of members	(7 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
15 Dec 2000	AA	Accounts made up to 30 September 2000	(3 pages)
19 May 2000	363s	Return made up to 24/04/00; full list of members	(7 pages)
19 May 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Feb 2000	AA	Accounts made up to 30 September 1999	(3 pages)
05 Jun 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
11 Feb 1999	AA	Accounts made up to 30 September 1998	(3 pages)
05 May 1998	363s	Return made up to 24/04/98; no change of members	(4 pages)
15 Dec 1997	AA	Accounts made up to 30 September 1997	(3 pages)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 3-4 sentinel square brent street london NW4 2EL	(1 page)
24 Jun 1997	363s	Return made up to 24/04/97; full list of members	(5 pages)
13 Sep 1996	AA	Accounts made up to 30 April 1996	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
05 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	288	Secretary resigned	(1 page)
05 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 40 burlington rise barnet hertfordshire EN4 8NN	(1 page)
04 Sep 1996	363s	Return made up to 24/04/96; full list of members	(6 pages)
24 Apr 1995	NEWINC	Incorporation	(12 pages)

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