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SMILE LOYALTY LIMITED

Company number 01038517

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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)
27 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Sep 1999 288c Secretary's particulars changed;director's particulars changed
10 May 1999 288c Director's particulars changed
15 Dec 1998 288c Secretary's particulars changed;director's particulars changed
24 Nov 1998 288a New director appointed
20 Nov 1998 288b Director resigned
02 Nov 1998 363a Return made up to 22/10/98; no change of members
30 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288a New director appointed
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288b Director resigned
18 Nov 1997 363a Return made up to 22/10/97; full list of members
21 Oct 1997 288c Director's particulars changed
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Sep 1997 288c Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
12 Sep 1997 288c Director's particulars 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 DocumentDirector's particulars changed
26 Jun 1997 288b Secretary resigned
26 Jun 1997 288b Director resigned
05 Nov 1996 363a Return made up to 22/10/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/96; full list of members
05 Nov 1996 363(353) Location of register of members 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 DocumentLocation of register of members address changed
05 Nov 1996 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 DocumentLocation of debenture register address changed
05 Nov 1996 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Oct 1996 288c Secretary's particulars changed
07 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995