S.M.K. HOLDINGS LIMITED

Company number 05671289

Date	Type	Description	View / Download
27 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
26 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD01	Registered office address changed from Unit 9 Victory Trading Est Kiln Road Portsmouth Hampshire PO3 5LP on 23 April 2010	(1 page)
23 Apr 2010	CH03	Secretary's details changed for John Michael Kiernan on 10 January 2010	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
06 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
06 Mar 2009	288c	Director's change of particulars / siobhan kiernan / 17/11/2008	(1 page)
22 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(5 pages)
17 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
18 Feb 2007	363s	Return made up to 10/01/07; full list of members 363(287) ‐ Registered office changed on 18/02/07	(6 pages)
22 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	225	Accounting reference date extended from 31/01/07 to 28/02/07	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF	(1 page)
08 May 2006	88(2)R	Ad 10/01/06--------- £ si 44@1=44 £ ic 56/100	(2 pages)
08 May 2006	88(2)R	Ad 10/01/06--------- £ si 55@1=55 £ ic 1/56	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	CERTNM	Company name changed absolution group LTD\certificate issued on 24/04/06	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	NEWINC	Incorporation	(9 pages)