SMART PLATFORM RENTAL LIMITED

Company number 04129508

Date	Type	Description	View / Download
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 443 stroude road virginia water surrey GU25 4BU	(1 page)
02 Nov 2004	288a	New secretary appointed	(1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
05 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
18 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
03 Apr 2003	363a	Return made up to 21/12/02; full list of members; amend	(5 pages)
24 Mar 2003	88(2)R	Ad 19/12/02--------- £ si 1800000@.01	(2 pages)
21 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 120000@1=120000 £ ic 2000/122000	(2 pages)
13 Jan 2003	123	£ nc 250000/370000 19/12/02	(1 page)
16 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
25 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2002	122	S-div 12/03/02	(1 page)
27 Mar 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	88(2)R	Ad 21/03/02--------- £ si 199800@.01=1998 £ ic 2/2000	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivided 12/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document