SMARTREPUTATION LIMITED

Company number 03883401

Date	Type	Description	View / Download
13 Apr 2005	363s	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
30 Dec 2003	288b	Director resigned	(1 page)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
04 Dec 2003	363s	Return made up to 10/11/03; full list of members	(9 pages)
22 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
15 Nov 2002	363s	Return made up to 10/11/02; full list of members	(9 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
29 Nov 2001	363s	Return made up to 25/11/01; full list of members	(8 pages)
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	(7 pages)
08 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
11 Jul 2000	88(2)R	Ad 22/03/00--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
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 Document
27 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 2000	123	£ nc 1000/2000 02/03/00	(1 page)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
25 Nov 1999	NEWINC	Incorporation	(16 pages)