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S.M.N.E. LIMITED

Company number 02296339

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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)
19 Dec 2012 TM02 Termination of appointment of Julie Shipley as a secretary on 3 December 2012
13 Dec 2012 AD01 Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL United Kingdom on 13 December 2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 11 March 2012
04 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
12 Nov 2010 AP01 Appointment of Mr Phillip Alexander Mclelland as a director
11 Nov 2010 AP01 Appointment of Paul Martin Hopkinson as a director
11 Nov 2010 TM02 Termination of appointment of Colin Greener as a secretary
11 Nov 2010 TM01 Termination of appointment of Colin Greener as a director
11 Nov 2010 TM01 Termination of appointment of Sharandeep Dhirani as a director
11 Nov 2010 AP03 Appointment of Julie Shipley as a secretary
07 Apr 2010 AA Full accounts made up to 30 June 2009
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 10
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 9
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
02 May 2009 AA Full accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2009 353 Location of register of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 287 Registered office changed on 27/03/2009 from group legal prudhoe building northern rock house gosforth newcastle upon tyne NE3 4PL
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
07 May 2008 AA Full accounts made up to 30 June 2007