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SVM (2017) LIMITED

Company number 03470885

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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)
03 Aug 2009 88(2) Capitals not rolled up
03 Aug 2009 88(2) Capitals not rolled up
31 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from 165 beauchamps drive wickford essex SS11 8NS
17 Mar 2009 363a Return made up to 25/11/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2008 363a Return made up to 25/11/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 363a Return made up to 25/11/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2006 288c Director's particulars changed
15 Mar 2006 363a Return made up to 25/11/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 363s Return made up to 25/11/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 25/11/03; full list of members
01 Apr 2003 287 Registered office changed on 01/04/03 from: 1301 london road leigh on sea southend essex SS9 1AN
22 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 2001 AA Accounts for a small company made up to 31 March 2001
27 Jun 2001 288a New secretary appointed
30 Nov 2000 363s Return made up to 25/11/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 25/11/99; full list of members