- Company Overview for SURAJ HOLDINGS LIMITED (04043987)
- Filing history for SURAJ HOLDINGS LIMITED (04043987)
- People for SURAJ HOLDINGS LIMITED (04043987)
- Charges for SURAJ HOLDINGS LIMITED (04043987)
- More for SURAJ HOLDINGS LIMITED (04043987)
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) |
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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
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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 |