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SMD (HOLDINGS) LIMITED

Company number 04594575

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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)
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 856,000
14 May 2014 AA Group of companies' accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 856,000
22 Nov 2013 TM01 Termination of appointment of David Lawrenson as a director
11 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
30 Apr 2013 AP01 Appointment of Mr Jonathan Edward Pink as a director
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
26 Jan 2012 AP01 Appointment of Mr David Lawrenson as a director
10 Jan 2012 SH03 Purchase of own shares.
10 Jan 2012 SH03 Purchase of own shares.
06 Jan 2012 TM01 Termination of appointment of Deborah Woods as a director
06 Jan 2012 TM01 Termination of appointment of Craig Lauder as a director
05 Jan 2012 SH06 Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 856,000
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 MEM/ARTS Memorandum and Articles of Association
26 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AP01 Appointment of Mr Richard John Hargreaves as a director
23 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders