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S M G (LONDON) LIMITED

Company number 03159079

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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)
18 Feb 2003 363s Return made up to 28/01/03; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 288c Director's particulars changed
27 Apr 2001 395 Particulars of mortgage/charge
28 Feb 2001 363s Return made up to 14/02/01; full list of members
21 Dec 2000 AA Full accounts made up to 30 June 2000
10 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 288c Director's particulars changed
24 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 1999 AA Full accounts made up to 30 June 1999
24 May 1999 363a Return made up to 14/02/99; full list of members
13 Nov 1998 AA Full accounts made up to 30 June 1998
20 Apr 1998 363s Return made up to 14/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1998 AA Accounts for a small company made up to 30 June 1997
10 Oct 1997 287 Registered office changed on 10/10/97 from: 1B moreton terrace london SW1V 2NS
01 Jul 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
05 Jun 1997 363s Return made up to 14/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1996 224 Accounting reference date notified as 31/03
07 Mar 1996 287 Registered office changed on 07/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
07 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
07 Mar 1996 288 Director resigned;new director appointed
14 Feb 1996 NEWINC Incorporation