SMS ONE LTD

Company number 04000530

Date	Type	Description	View / Download
22 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
15 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
28 Nov 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
06 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
03 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
13 May 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 37 stoneleigh road solihull west midlands B91 1DG	(1 page)
16 Aug 2001	288c	Secretary's particulars changed	(1 page)
16 Aug 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
22 May 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 2 holland close streethay lichfield staffordshire WS13 8LA	(1 page)
05 Apr 2001	288c	Director's particulars changed	(1 page)
05 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 2 holland close lichfield staffordshire WS13 8LA	(1 page)
14 Dec 2000	88(2)R	Ad 24/05/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
24 May 2000	NEWINC	Incorporation	(15 pages)