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SMILEY'S INVESTMENTS LIMITED

Company number 01892278

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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)
22 Jan 1996 AA Full accounts made up to 2 April 1995
02 Jul 1995 287 Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN
22 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
12 Oct 1994 AA Accounts for a small company made up to 3 April 1994
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Request DocumentAccounts for a small company made up to 3 April 1994
03 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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14 Sep 1993 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
09 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
15 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Aug 1989 395 Particulars of mortgage/charge
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25 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1988 CERTNM Company name changed dumbarton trading LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed dumbarton trading LIMITED\certificate issued on 12/12/88
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members