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SMOOTHFLOW COMMISSIONING LTD

Company number 03259832

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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)
02 Dec 2004 288a New secretary appointed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Dec 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Dec 2002 363s Return made up to 07/10/02; full list of members
18 Dec 2002 287 Registered office changed on 18/12/02 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU
07 Jun 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Jan 2002 288c Director's particulars changed
09 Jan 2002 363s Return made up to 07/10/01; full list of members
18 Jun 2001 AA Full accounts made up to 30 April 2000
20 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2000 363s Return made up to 07/10/99; full list of members
22 Jul 1999 225 Accounting reference date extended from 31/10/98 to 30/04/99
03 Apr 1999 363a Return made up to 07/10/98; full list of members
02 Apr 1999 AA Accounts for a dormant company made up to 31 October 1997
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288a New director appointed
11 Dec 1998 287 Registered office changed on 11/12/98 from: 88 kingsway holborn london WC2B 6AW
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Director resigned
03 Apr 1998 CERTNM Company name changed hindgrange LIMITED\certificate issued on 06/04/98
26 Nov 1997 363s Return made up to 07/10/97; full list of members
07 Oct 1996 NEWINC Incorporation