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SMART PLATFORM RENTAL LIMITED

Company number 04129508

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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)
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from high street colney heath st albans hertfordshire AL4 0NU
04 Feb 2009 363a Return made up to 21/12/08; full list of members
03 Feb 2009 288c Director's change of particulars / christopher searle / 30/11/2008
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 21/12/07; full list of members
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 21/12/06; full list of members
20 Jul 2006 395 Particulars of mortgage/charge
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 21/12/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 21/12/04; full list of members
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 88(2)R Ad 23/12/04--------- £ si 409639@.01=4096 £ ic 144096/148192
24 Jan 2005 88(2)R Ad 23/12/04--------- £ si 409637@.01=4096 £ ic 140000/144096
30 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed