A & J SMART LTD

Company number 04296313

Date	Type	Description	View / Download
01 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2004	288c	Director's particulars changed	(1 page)
18 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
10 May 2004	225	Accounting reference date shortened from 28/02/05 to 31/01/05	(1 page)
24 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 850@1=850 £ ic 100/950	(2 pages)
14 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
24 Apr 2003	225	Accounting reference date extended from 31/10/03 to 28/02/04	(1 page)
24 Apr 2003	287	Registered office changed on 24/04/03 from: hilltop dilwyn hereford HR4 8JA	(1 page)
12 Mar 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
20 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2003	88(2)R	Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	363s	Return made up to 01/10/02; full list of members	(6 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
24 Jul 2002	287	Registered office changed on 24/07/02 from: adforton house, adforton craven arms shropshire SY7 0NF	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	CERTNM	Company name changed selwan LIMITED\certificate issued on 11/10/01	(2 pages)
01 Oct 2001	NEWINC	Incorporation	(14 pages)