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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)
22 Nov 2010 CH01 Director's details changed for Mr Craig Campbell Lauder on 1 April 2010
22 Nov 2010 CH01 Director's details changed for Laura Jane Wenk on 1 July 2010
22 Nov 2010 CH01 Director's details changed for Deborah Maureen Woods on 1 July 2010
22 Nov 2010 CH01 Director's details changed for Robert Jason Kenworthy on 1 July 2010
21 May 2010 AA Group of companies' accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Sep 2009 AUD Auditor's resignation
11 Sep 2009 288c Director's change of particulars / craig lauder / 16/01/2009
11 Jul 2009 169 Gbp ic 876000/875000\01/05/09\gbp sr 10000@0.1=1000\
29 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2009 288b Appointment terminated director john houlton
04 Jun 2009 288b Appointment terminated secretary john houlton
26 May 2009 AA Group of companies' accounts made up to 30 September 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 363a Return made up to 19/11/08; full list of members
25 Nov 2008 288b Appointment terminated director geoff woodall
23 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
06 Dec 2007 363a Return made up to 19/11/07; full list of members
30 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
07 Dec 2006 363s Return made up to 19/11/06; full list of members
20 Jun 2006 288c Director's particulars changed
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/01/06
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 AA Group of companies' accounts made up to 30 September 2005
30 Nov 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed