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SMILECARE LIMITED

Company number 03411059

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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)
20 Aug 2007 288c Director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 29/07/06; full list of members
12 Oct 2006 288b Secretary resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 29/07/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 287 Registered office changed on 15/06/04 from: network house thame station yard thame oxfordshire OX9 3UH
10 May 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Oct 2003 363s Return made up to 29/07/03; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Oct 2002 363s Return made up to 29/07/02; full list of members
02 Oct 2002 287 Registered office changed on 02/10/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
24 Jun 2002 288c Director's particulars changed
14 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 29/07/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jul 2000 88(2)R Ad 06/07/00--------- £ si 33@1=33 £ ic 100/133
03 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities