- Company Overview for SMD ENERGY LIMITED (05070454)
- Filing history for SMD ENERGY LIMITED (05070454)
- People for SMD ENERGY LIMITED (05070454)
- More for SMD ENERGY LIMITED (05070454)
| 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) |
|---|---|---|---|
| 17 Dec 2007 | RESOLUTIONS |
Resolutions
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| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 30 Apr 2007 | 363a | Return made up to 11/03/07; full list of members | |
| 09 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 20 Dec 2006 | 288b | Director resigned | |
| 14 Jun 2006 | 288a | New director appointed | |
| 07 Apr 2006 | 363a | Return made up to 11/03/06; full list of members | |
| 31 Jan 2006 | 288a | New director appointed | |
| 15 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 20 Apr 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
| 06 Apr 2005 | 363s | Return made up to 11/03/05; full list of members | |
| 08 Apr 2004 | 288a | New director appointed | |
| 01 Apr 2004 | 288b | Director resigned | |
| 01 Apr 2004 | 288b | Secretary resigned | |
| 01 Apr 2004 | 288a | New secretary appointed;new director appointed | |
| 01 Apr 2004 | 288a | New director appointed | |
| 29 Mar 2004 | 287 | Registered office changed on 29/03/04 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB | |
| 11 Mar 2004 | NEWINC | Incorporation |