SME MANAGEMENT SOLUTIONS LIMITED

Company number 04375585

Date	Type	Description	View / Download
31 Mar 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)
31 Mar 2005	363(288)	Secretary's particulars changed
31 Mar 2005	363(287)	Registered office changed on 31/03/05
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 30/04/04	(1 page)
18 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
17 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
17 Mar 2003	363s	Return made up to 27/02/03; full list of members	(6 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
02 Apr 2002	CERTNM	Company name changed tayvin 263 LIMITED\certificate issued on 02/04/02	(2 pages)
18 Feb 2002	NEWINC	Incorporation	(36 pages)

Previous

• 1
• 2