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S M IMPORTS LIMITED

Company number 04316858

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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)
02 Nov 2009 CH01 Director's details changed for Simon Barry Cunnold on 17 October 2009
02 Nov 2009 CH01 Director's details changed for Miles Stuart Wilson on 17 October 2009
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 18/10/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 18/10/07; full list of members
31 Oct 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 288c Director's particulars changed
14 Aug 2007 288c Director's particulars changed
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 18/10/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 18/10/04; full list of members
25 Nov 2003 363s Return made up to 05/11/03; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
19 Sep 2002 287 Registered office changed on 19/09/02 from: 70 enville road, kinver stourbridge west midlands DY7 6BU
16 Jun 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
16 Jun 2002 88(2)R Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100
06 Dec 2001 288b Secretary resigned