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SMC FIELD MARKETING LIMITED

Company number 03679137

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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)
04 Feb 2002 AA Full accounts made up to 31 March 2001
27 Jun 2001 288c Secretary's particulars changed;director's particulars changed
20 Feb 2001 363a Return made up to 04/12/00; no change of members
19 Oct 2000 AA Full accounts made up to 31 March 2000
10 Oct 2000 395 Particulars of mortgage/charge
12 May 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
08 Feb 2000 363a Return made up to 04/12/99; full list of members
15 Jan 1999 353 Location of register of members
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New secretary appointed;new director appointed
15 Jan 1999 88(2)R Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100
05 Jan 1999 MA Memorandum and Articles of Association
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1999 CERTNM Company name changed ironguard LIMITED\certificate issued on 05/01/99
31 Dec 1998 288b Director resigned
31 Dec 1998 287 Registered office changed on 31/12/98 from: regent house 316 beulah hill london SE19 3HF
31 Dec 1998 288b Secretary resigned
04 Dec 1998 NEWINC Incorporation