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SMTM HOLDING LIMITED

Company number 04380501

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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)
14 Dec 2010 CC04 Statement of company's objects
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 25/02/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from, the maltings, fordham road, newmarket, suffolk, CB8 7AA
29 Feb 2008 363a Return made up to 25/02/08; full list of members
12 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363s Return made up to 25/02/07; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jun 2005 288b Secretary resigned
25 Jun 2005 288a New secretary appointed
24 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Aug 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 25/02/04; full list of members
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002