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SMC EXPRESS LIMITED

Company number 04483478

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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 Jan 2012 TM01 Termination of appointment of Sean Meagher as a director
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 January 2011
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
13 Jul 2009 363a Return made up to 11/07/09; full list of members
13 Jul 2009 288c Director and secretary's change of particulars / jon kemp / 05/01/2009
11 Jul 2008 363a Return made up to 11/07/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 January 2008
22 May 2008 288c Director's change of particulars / michael bacon / 10/05/2008
28 Jul 2007 AA Full accounts made up to 31 January 2007
11 Jul 2007 363a Return made up to 11/07/07; full list of members
11 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 287 Registered office changed on 25/04/07 from: c/o mainland group LIMITED stour road weedon road industrial estate northampton NN5 5AA
02 Aug 2006 363a Return made up to 11/07/06; full list of members
02 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
12 Jul 2005 363s Return made up to 11/07/05; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
21 Dec 2004 225 Accounting reference date extended from 30/09/04 to 31/01/05
09 Aug 2004 363s Return made up to 11/07/04; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jul 2004 288a New secretary appointed;new director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288b Secretary resigned