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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)
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Dec 2004 288c Director's particulars changed
09 Dec 2004 363a Return made up to 16/10/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 December 2003
14 Apr 2004 287 Registered office changed on 14/04/04 from: 1 high street knaphill woking surrey GU21 2PG
23 Oct 2003 363a Return made up to 16/10/03; full list of members
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Nov 2002 363a Return made up to 16/10/02; full list of members
16 May 2002 AA Accounts for a small company made up to 31 December 2001
12 Nov 2001 363a Return made up to 16/10/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 December 2000
25 Oct 2000 363a Return made up to 16/10/00; full list of members
10 May 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 88(2)R Ad 23/12/99--------- £ si 8094@1=8094 £ ic 906/9000
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Nov 1999 88(2)R Ad 01/11/99--------- £ si 5@1=5 £ ic 901/906
17 Nov 1999 363a Return made up to 16/10/99; full list of members
16 Apr 1999 88(2)R Ad 03/03/99--------- £ si 899@1=899 £ ic 2/901
24 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
15 Mar 1999 395 Particulars of mortgage/charge
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1998 288a New director appointed
27 Oct 1998 88(2)R Ad 16/10/98--------- £ si 1@1=1 £ ic 1/2