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SMART ENTERTAINMENT LIMITED

Company number 03551658

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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 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Jul 2002 287 Registered office changed on 26/07/02 from: steam packet house 76 cross street manchester lancashire M2 4JU
03 May 2002 363s Return made up to 23/04/02; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
20 Apr 2001 363s Return made up to 23/04/01; full list of members
02 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 395 Particulars of mortgage/charge
05 Sep 2000 88(2)O Ad 07/09/99--------- £ si 88@1
05 Sep 2000 88(2)O Ad 07/09/99--------- £ si 10@1
05 Sep 2000 MISC Rescind 883 filed 11.01.00 89999
05 Sep 2000 MISC Rescin 882R 070900 10000 at £1
05 Sep 2000 MISC Rescind 882 07.9.99 89999 £1
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
07 Jul 2000 363s Return made up to 23/04/00; full list of members
31 Jan 2000 287 Registered office changed on 31/01/00 from: cowgill holloway & co regency house 45-49 chorley new road,bolton lancashire BL1 4QR
13 Jan 2000 88(3) Particulars of contract relating to shares
29 Oct 1999 88(2)R Ad 07/09/99--------- £ si 10000@1=10000 £ ic 90000/100000
29 Oct 1999 88(2)R Ad 07/09/99--------- £ si 89999@1=89999 £ ic 1/90000
29 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1999 123 £ nc 1000/100000 07/09/99
23 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 31/10/99
22 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
22 Sep 1999 225 Accounting reference date shortened from 30/04/99 to 30/11/98
23 Jul 1999 395 Particulars of mortgage/charge