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SMILETIME LIMITED

Company number 03915940

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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)
11 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New secretary appointed
19 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 AA Accounts for a small company made up to 31 October 2002
21 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned
03 Mar 2003 363s Return made up to 28/01/03; full list of members
25 Oct 2002 288b Director resigned
03 Sep 2002 AA Accounts for a small company made up to 31 October 2001
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288b Secretary resigned
05 Feb 2002 363a Return made up to 28/01/02; no change of members
17 Jul 2001 AA Accounts for a small company made up to 31 October 2000
30 Mar 2001 363a Return made up to 28/01/01; full list of members
22 Feb 2000 353a Location of register of members (non legible)
22 Feb 2000 325a Location - directors interests register: non legible
22 Feb 2000 190a Location of debenture register (non legible)
22 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/10/00
19 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS