Advanced company searchLink opens in new window

SMARTREPUTATION LIMITED

Company number 03883401

Filter by category

Filter by category


Confirmation statement filters

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)
14 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2005 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Dec 2003 288b Director resigned
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Dec 2003 363s Return made up to 10/11/03; full list of members
22 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed;new director appointed
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2002 363s Return made up to 10/11/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 25/11/01; full list of members
07 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
11 Jul 2000 88(2)R Ad 22/03/00--------- £ si 1999@1=1999 £ ic 1/2000
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jun 2000 123 £ nc 1000/2000 02/03/00
17 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Secretary resigned
17 Jan 2000 287 Registered office changed on 17/01/00 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 1999 NEWINC Incorporation