SMILE LOYALTY LIMITED

Company number 01038517

Date	Type	Description	View / Download
08 Nov 2004	363a	Return made up to 22/10/04; full list of members	(8 pages)
15 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
24 Nov 2003	363a	Return made up to 22/10/03; full list of members	(8 pages)
24 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(3 pages)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(3 pages)
11 Dec 2002	363a	Return made up to 22/10/02; full list of members	(8 pages)
11 Dec 2002	363(190)	Location of debenture register address changed 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
29 Nov 2002	353	Location of register of members	(1 page)
28 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU	(1 page)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
14 Oct 2002	CERTNM	Company name changed conoco leasing LIMITED\certificate issued on 14/10/02	(2 pages)
25 Oct 2001	363a	Return made up to 22/10/01; full list of members	(8 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: park hse 116 park st london W1Y 4NN.	(1 page)
17 Nov 2000	288c	Director's particulars changed	(1 page)
09 Nov 2000	363a	Return made up to 22/10/00; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
02 Nov 1999	363a	Return made up to 22/10/99; full list of members	(7 pages)