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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)
05 Jan 2010 CH01 Director's details changed for Christopher Michael Searle on 1 October 2009
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