SMO SECRETARIAL SERVICES LIMITED filing history - Find and update company information

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SMO SECRETARIAL SERVICES LIMITED

Company number 04595183

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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)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50 - link opens in a new window - 7 pages (7 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AD02	Register inspection address has been changed from Moor Court Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU United Kingdom	View PDF Register inspection address has been changed from Moor Court Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU United Kingdom - link opens in a new window - 1 page (1 page)
21 Nov 2012	CH01	Director's details changed for Iain Mark Hargrove on 21 November 2012	View PDF Director's details changed for Iain Mark Hargrove on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	SH02	Sub-division of shares on 26 May 2010	View PDF Sub-division of shares on 26 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Apr 2010	AP01	Appointment of Iain Mark Hargrove as a director	View PDF Appointment of Iain Mark Hargrove as a director - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Tara Deirdre Elizabeth Hyde on 19 November 2009	View PDF Director's details changed for Tara Deirdre Elizabeth Hyde on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated director ian hargrove	View PDF Appointment terminated director ian hargrove - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Secretary appointed mr. Ian hargrove	View PDF Secretary appointed mr. Ian hargrove - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated secretary tara hyde	View PDF Appointment terminated secretary tara hyde - link opens in a new window - 1 page (1 page)
20 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)

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