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SMAUG ABROAD LIMITED

Company number 04061885

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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 May 2007 287 Registered office changed on 11/05/07 from: 2 stone meadow oxford oxfordshire OX2 6TQ
08 Dec 2006 AA Accounts for a small company made up to 30 September 2006
18 Sep 2006 363a Return made up to 30/08/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 30 September 2005
06 Oct 2005 363a Return made up to 30/08/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 30 September 2004
06 Sep 2004 288b Director resigned
06 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
25 May 2004 287 Registered office changed on 25/05/04 from: 32 bardwell road oxford oxfordshire OX2 6SS
31 Dec 2003 AA Accounts for a small company made up to 30 September 2003
10 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Accounts for a small company made up to 30 September 2002
20 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 20/09/02
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 AA Accounts for a small company made up to 30 September 2001
26 Sep 2001 363s Return made up to 30/08/01; full list of members
19 Sep 2001 395 Particulars of mortgage/charge
06 Aug 2001 88(2)R Ad 11/07/01--------- £ si 20000@1=20000 £ ic 10000/30000
06 Aug 2001 123 Nc inc already adjusted 11/07/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
27 Nov 2000 88(2)R Ad 30/08/00--------- £ si 9998@1=9998 £ ic 2/10000
14 Sep 2000 288a New director appointed