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SMITCARE LTD

Company number 03651132

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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)
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 9,000
25 Oct 2013 CH03 Secretary's details changed for Anthony Declan Hurley on 16 October 2013
25 Oct 2013 CH01 Director's details changed for Anthony Declan Hurley on 16 October 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Anthony Declan Hurley on 1 October 2009
03 Jul 2009 88(2) Ad 01/07/09\gbp si 3000@1=3000\gbp ic 6000/9000\
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase shares 11/12/2008
01 Apr 2009 169 Gbp ic 9000/6000\15/12/08\gbp sr 3000@1=3000\
01 Apr 2009 288b Appointment terminated director trevor james
17 Nov 2008 363a Return made up to 16/10/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 16/10/07; no change of members
  • 363(287) ‐ Registered office changed on 07/01/08
  • 363(288) ‐ Director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 16/10/06; full list of members
01 Aug 2006 AA Accounts for a small company made up to 31 December 2005
03 Jan 2006 363a Return made up to 16/10/05; full list of members