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SPECIAL MOULDING PROJECTS (S.M.P.) LIMITED

Company number 03084010

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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)
13 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
08 Jul 2003 395 Particulars of mortgage/charge
10 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
20 Aug 2002 363s Return made up to 25/07/02; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
17 Jul 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Accounts for a small company made up to 31 August 2000
21 Sep 2000 363s Return made up to 25/07/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 August 1999
05 Aug 1999 363s Return made up to 25/07/99; no change of members
  • 363(287) ‐ Registered office changed on 05/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1998 AA Accounts for a small company made up to 31 August 1998
27 Aug 1998 363s Return made up to 25/07/98; full list of members
16 Sep 1997 AA Accounts for a small company made up to 31 August 1997
30 Jul 1997 363s Return made up to 25/07/97; full list of members
18 Nov 1996 395 Particulars of mortgage/charge
18 Oct 1996 403a Declaration of satisfaction of mortgage/charge
04 Oct 1996 AA Accounts for a small company made up to 31 August 1996
11 Sep 1996 288 New secretary appointed
08 Sep 1996 288 Secretary resigned
14 Aug 1996 363s Return made up to 25/07/96; full list of members
  • 363(287) ‐ Registered office changed on 14/08/96
29 Feb 1996 225(1) Accounting reference date extended from 30/08 to 31/08
19 Dec 1995 88(2)R Ad 01/10/95--------- £ si 2998@1=2998 £ ic 2/3000
19 Dec 1995 128(1) Statement of rights attached to allotted shares
19 Dec 1995 123 Nc inc already adjusted 30/09/95
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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