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SMART CARS (EUROPE) LIMITED

Company number 04072791

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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)
06 Feb 2006 287 Registered office changed on 06/02/06 from: 1 cemetery road stoke on trent staffordshire ST4 2DL
05 Aug 2005 363s Return made up to 15/09/04; full list of members
02 Aug 2005 AA Accounts made up to 30 September 2004
21 Sep 2004 AA Accounts made up to 30 September 2003
20 Sep 2003 363s Return made up to 15/09/03; full list of members
20 Sep 2003 363(288) Director's particulars changed
11 Jul 2003 AA Accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 15/09/02; full list of members
13 May 2002 AA Accounts made up to 30 September 2001
21 Nov 2001 363s Return made up to 15/09/01; full list of members
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 88(2)R Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100
21 Sep 2000 123 Nc inc already adjusted 15/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 287 Registered office changed on 20/09/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP
15 Sep 2000 NEWINC Incorporation