SME HOLDINGS LIMITED

Company number 04340925

Date	Type	Description	View / Download
28 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2006	AA	Group of companies' accounts made up to 2 April 2006	(26 pages)
20 Jul 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2005	AA	Group of companies' accounts made up to 27 March 2005	(22 pages)
21 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
22 Dec 2004	288c	Director's particulars changed	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 449B alexandra avenue rayners lane harrow middlesex HA2 9SE	(1 page)
27 Jul 2004	AA	Group of companies' accounts made up to 28 March 2004	(24 pages)
10 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
17 Nov 2003	AA	Group of companies' accounts made up to 30 March 2003	(23 pages)
22 Oct 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
13 Feb 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
30 Sep 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
22 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 2002	88(2)R	Ad 02/04/02--------- £ si 3101200@1=3101200 £ ic 1100100/4201300	(2 pages)
22 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 2002	88(2)R	Ad 01/04/02--------- £ si 1100000@1=1100000 £ ic 100/1100100	(2 pages)
07 May 2002	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	NEWINC	Incorporation	(17 pages)