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SMC PREMIER GROUP LIMITED

Company number 06541077

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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)
27 May 2011 SH01 Statement of capital following an allotment of shares on 16 October 2010
  • GBP 10,400
27 May 2011 SH10 Particulars of variation of rights attached to shares
27 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Maureen Byrne as a director
22 Feb 2011 AP01 Appointment of Mrs Carol Swinton as a director
08 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
26 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
07 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 CERTNM Company name changed smc premier facilities LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
08 Jun 2010 CONNOT Change of name notice
04 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 20/03/09; full list of members
18 Dec 2008 CERTNM Company name changed smc premier facilities group LTD\certificate issued on 18/12/08
02 Nov 2008 288a Director appointed maureen elaine byrne
02 Nov 2008 288a Director and secretary appointed oliv dominic byrne
02 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
25 Mar 2008 288b Appointment terminated director form 10 directors fd LTD
20 Mar 2008 NEWINC Incorporation