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SURAJ HOLDINGS LIMITED

Company number 04043987

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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)
17 Jan 2005 CERTNM Company name changed smartwest LTD\certificate issued on 17/01/05
08 Nov 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
08 Nov 2004 88(3) Particulars of contract relating to shares
08 Nov 2004 88(2)R Ad 30/09/04--------- £ si 2200@1=2200 £ ic 1000/3200
08 Nov 2004 123 Nc inc already adjusted 30/09/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 363s Return made up to 31/07/04; full list of members
15 Jun 2004 AA Accounts made up to 31 July 2003
24 Sep 2003 363s Return made up to 31/07/03; full list of members
12 Mar 2003 AA Accounts made up to 31 July 2002
26 Jul 2002 363s Return made up to 31/07/02; full list of members
18 Oct 2001 AA Accounts made up to 31 July 2001
17 Aug 2001 363s Return made up to 31/07/01; full list of members
03 Oct 2000 88(2)R Ad 18/09/00--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
26 Sep 2000 287 Registered office changed on 26/09/00 from: 152-160 city road london EC1V 2NX
26 Sep 2000 288a New secretary appointed
26 Sep 2000 288a New director appointed
31 Jul 2000 NEWINC Incorporation