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SMS TRADING LIMITED

Company number 04371783

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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)
03 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 12/02/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: 6 bevan close unity bevan court finedon road industrial northamptonshire NN8 4BL
28 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Jul 2005 169 £ ic 23/20 01/07/05 £ sr 3@1=3
13 Jul 2005 88(2)R Ad 01/07/05--------- £ si 17@1=17 £ ic 6/23
21 Jun 2005 288a New secretary appointed
21 Jun 2005 287 Registered office changed on 21/06/05 from: a d doshi & co, unit c jermyn street, rear of 101 melton road leicester LE4 6PN
31 May 2005 288b Secretary resigned
31 May 2005 287 Registered office changed on 31/05/05 from: john colletta & company 142 northampton road wellingborough northamptonshire NN8 3PJ
26 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 363a Return made up to 12/02/05; full list of members
25 Jan 2005 288b Director resigned
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Feb 2004 363a Return made up to 12/02/04; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Mar 2003 88(2)R Ad 06/02/03--------- £ si 1@1
01 Mar 2003 88(2)R Ad 06/02/03--------- £ si 1@1
01 Mar 2003 88(2)R Ad 06/02/03--------- £ si 1@1
01 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 123 £ nc 1200/1300 06/02/03
01 Mar 2003 123 £ nc 1100/1200 06/02/03
01 Mar 2003 123 £ nc 1000/1100 06/02/03