FACILITAS SMC LIMITED

Company number 03803539

Date	Type	Description	View / Download
02 Oct 2009	288b	Appointment terminated director andrew wilson	(1 page)
31 Jul 2009	363a	Return made up to 05/07/09; full list of members	(6 pages)
09 Jun 2009	288b	Appointment terminated director darren field	(1 page)
09 Jun 2009	288b	Appointment terminated director samuel wilson	(1 page)
29 Jul 2008	363a	Return made up to 05/07/08; full list of members	(6 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	363a	Return made up to 05/07/07; full list of members	(9 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	353	Location of register of members	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 53 chandos place covent garden london WC2N 4HS	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	CERTNM	Company name changed south midland contracting LTD\certificate issued on 06/03/07	(3 pages)
27 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
12 Sep 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 157B culham no 1 site station road culham abingdon oxfordshire OX14 3DA	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)