SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

Date	Type	Description	View / Download
26 Nov 2002	287	Registered office changed on 26/11/02 from: unit 18 bessemer way harfreys industrial estate great yarmouth norfolk NR31 0LX	(1 page)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
16 May 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)
06 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: new guild house 45 great charles street queensway birmingham B3 2LX	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
21 May 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: unit 18 bessemer way harfreys industrial estate great yarmouth norfolk NR31 0LX	(1 page)
26 Feb 2001	88(2)R	Ad 19/02/01--------- £ si 101@1=101 £ ic 100/201	(2 pages)
26 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
26 Feb 2001	123	£ nc 1000/1200 19/02/01	(1 page)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: unit 11 r&a developments morton peto road gapton hall ind. Est gt.yarmouth norfolk NR31 0LT	(1 page)
17 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2000	363s	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 May 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)