- Company Overview for SMW HOLDINGS LIMITED (03628806)
- Filing history for SMW HOLDINGS LIMITED (03628806)
- People for SMW HOLDINGS LIMITED (03628806)
- Charges for SMW HOLDINGS LIMITED (03628806)
- More for SMW HOLDINGS LIMITED (03628806)
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) |
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08 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Joseph Irvin Snowden on 3 September 2010 | |
07 Sep 2010 | CH03 | Secretary's details changed for Paul Edelstyn on 3 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for David Waring on 3 September 2010 | |
07 Sep 2010 | CH03 | Secretary's details changed for Mr Kamran Munir on 3 September 2010 | |
02 Oct 2009 | AA | Full accounts made up to 29 March 2009 | |
03 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
29 Jul 2009 | 288a | Secretary appointed kamran munir | |
05 Feb 2009 | AA | Full accounts made up to 30 March 2008 | |
03 Dec 2008 | RESOLUTIONS |
Resolutions
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02 Oct 2008 | 363a | Return made up to 03/09/08; full list of members | |
02 Oct 2008 | 190 | Location of debenture register | |
02 Oct 2008 | 353 | Location of register of members | |
02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from holmer road hereford HR4 9SL | |
02 Oct 2008 | 288b | Appointment terminated director jonathan evans | |
07 Aug 2008 | 288b | Appointment terminated director raymond stone | |
07 Aug 2008 | 288a | Director appointed david waring | |
18 Jun 2008 | 288b | Appointment terminated director paul edelstyn | |
17 Jun 2008 | 288a | Director appointed jonathan mark evans | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
14 Sep 2007 | 363a | Return made up to 03/09/07; full list of members | |
28 Mar 2007 | AUD | Auditor's resignation | |
09 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
06 Jan 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
06 Sep 2006 | 363a | Return made up to 03/09/06; full list of members |