SMALTON INVESTMENTS LIMITED

Company number 00738611

Date	Type	Description	View / Download
09 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	363a	Return made up to 01/10/07; full list of members	(5 pages)
05 Nov 2007	353	Location of register of members	(1 page)
16 Oct 2007	AA	Accounts for a dormant company made up to 29 December 2006	(7 pages)
14 Jul 2007	225	Accounting reference date extended from 29/12/07 to 28/03/08	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
30 Oct 2006	363a	Return made up to 01/10/06; full list of members	(6 pages)
24 Oct 2006	225	Accounting reference date extended from 11/07/06 to 29/12/06	(1 page)
17 May 2006	AA	Accounts for a dormant company made up to 11 July 2005	(8 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
28 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2005	AA	Full accounts made up to 24 December 2004	(11 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2005	363a	Return made up to 01/10/05; full list of members	(6 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
01 Nov 2004	363a	Return made up to 19/10/04; full list of members	(6 pages)

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