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SMARTMOVE (UK) LIMITED

Company number 03697531

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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)
14 May 2007 363a Return made up to 19/01/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 363a Return made up to 19/01/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 363s Return made up to 19/01/05; full list of members
25 Jan 2005 287 Registered office changed on 25/01/05 from: data house st ives road maidenhead berkshire SL6 1QS
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288a New secretary appointed
19 Oct 2004 AAMD Amended accounts made up to 31 March 2004
19 Aug 2004 88(2)R Ad 10/08/04--------- £ si 2@1=2 £ ic 10/12
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
07 May 2004 88(2)R Ad 06/04/04--------- £ si 8@1=8 £ ic 2/10
07 May 2004 288a New secretary appointed
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
07 May 2004 287 Registered office changed on 07/05/04 from: 82 st john street london EC1M 4JN
07 May 2004 288b Secretary resigned
12 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
23 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned