Companies House does not verify the accuracy of the information filed

Advanced company search

SMART HUMAN LOGISTICS LIMITED

Company number 03516796

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 16 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 16 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
28 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Mar 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	CH01	Director's details changed for Mr Tristan Alexander Spencer on 21 March 2012	View PDF Director's details changed for Mr Tristan Alexander Spencer on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Nicholas Alan Whiteley on 21 March 2012	View PDF Director's details changed for Nicholas Alan Whiteley on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH03	Secretary's details changed for David John Sanders on 26 February 2012	View PDF Secretary's details changed for David John Sanders on 26 February 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Mar 2012	AP01	Appointment of Stephen William Ainsley as a director	View PDF Appointment of Stephen William Ainsley as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AP01	Appointment of Dr Simon Willcock as a director	View PDF Appointment of Dr Simon Willcock as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
06 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	View PDF Previous accounting period extended from 30 April 2010 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH01	Director's details changed for Mr Tristan Alexander Spencer on 25 February 2010	View PDF Director's details changed for Mr Tristan Alexander Spencer on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?