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SMF (UK) LIMITED

Company number 04199818

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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)
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from 2 Victoria Street Syston Leicester Leicestershire LE7 2LF on 11 July 2011
05 Jul 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Ivan Lee Morrison on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Steven John Morrison on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Julie Edith Morrison on 5 July 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 13 April 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 13/04/09; full list of members
30 Jan 2009 AAMD Amended accounts made up to 31 December 2007
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363s Return made up to 13/04/08; no change of members
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant acquisition 20/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 13/04/07; no change of members
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 13/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed