SMN PROJECTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYONS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA NIELSEN |
| 09/10/149 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY RUPERT STEWART-SMITH |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MR NICHOLAS DAVID PILBROW |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LYONS / 25/09/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT EAN STEWART-SMITH / 25/09/2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAUDIA NIELSEN / 25/09/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD JOHN CARR / 25/09/2012 |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MRS. CLAUDIA NIELSEN |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER LYONS / 01/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD JOHN CARR / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JAMES CLARKE / 01/01/2010 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PROFESSOR JOHN JAMES CLARKE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDIA NIELSEN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PROFESSOR BERNARD JOHN CARR |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: C/O SPOFFORTHS COURTYARD HOUSE, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX RH12 1SL |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: BLAKEMORE COTTAGE BLAKEMORE BANK, BAYSTON HILL, SHREWSBURY, SY3 0ED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: SPOFFORTHS, COURTYARD HOUSE, HORSHAM, SUSSEX RH12 1SL |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: LESSER HALINGS, TILEHOUSE LANE DENHAM, UXBRIDGE, MIDDLESEX UB9 5DG |
| 04/12/964 December 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | S386 DISP APP AUDS 07/07/95 |
| 27/09/9527 September 1995 | S252 DISP LAYING ACC 07/07/95 |
| 27/09/9527 September 1995 | S366A DISP HOLDING AGM 07/07/95 |
| 27/06/9527 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/04/9519 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED EGGSHELL (303) LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company