SMAH 1 LTD

Company number 03147401

Date	Type	Description	View / Download
09 Oct 2002	363a	Return made up to 01/09/02; full list of members	(5 pages)
21 Dec 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
28 Sep 2001	363a	Return made up to 01/09/01; full list of members	(5 pages)
09 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 2000	363a	Return made up to 01/09/00; full list of members	(5 pages)
21 Mar 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
26 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
30 Sep 1999	363a	Return made up to 01/09/99; full list of members	(8 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	CERTNM	Company name changed st mary at hill no.1 LIMITED\certificate issued on 07/07/99	(2 pages)
04 Jun 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(6 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
21 Aug 1998	287	Registered office changed on 21/08/98 from: salhouse road norwich norfolk NR7 9AS	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)