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SRM GROUP LIMITED

Company number 04968504

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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)
10 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Susan Jane Brady on 18 November 2009
15 Dec 2009 CH01 Director's details changed for John Patrick Brady on 18 November 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Dec 2008 363a Return made up to 18/11/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from clumber house 7 clumber street mansfield nottinghamshire NG18 1NU
27 May 2008 AA Accounts for a dormant company made up to 31 July 2007
18 Mar 2008 123 Nc inc already adjusted 03/03/08
18 Mar 2008 88(3) Particulars of contract relating to shares
18 Mar 2008 88(2) Ad 03/03/08\gbp si 2500@1=2500\gbp ic 10000/12500\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jan 2008 363a Return made up to 18/11/07; full list of members
01 Sep 2007 AA Group of companies' accounts made up to 31 July 2006
23 Mar 2007 363a Return made up to 18/11/06; full list of members
29 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 31/07/06
03 Mar 2006 AA Full accounts made up to 30 November 2005
06 Dec 2005 363a Return made up to 18/11/05; full list of members
20 Sep 2005 AA Full accounts made up to 30 November 2004
20 Dec 2004 363s Return made up to 18/11/04; full list of members
18 Aug 2004 SA Statement of affairs
18 Aug 2004 88(2)R Ad 16/04/04--------- £ si 9999@1=9999 £ ic 1/10000
07 Jul 2004 395 Particulars of mortgage/charge