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SMART DIRECTION ONLINE SERVICES LIMITED

Company number 04296543

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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)
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Apr 2012 TM01 Termination of appointment of Darran Morford as a director
28 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr David Stanley Cole on 8 October 2009
27 Oct 2009 CH01 Director's details changed for Darran Neil Morford on 8 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 01/10/08; full list of members
19 Jan 2009 288b Appointment terminated secretary neil dickson
05 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 363a Return made up to 01/10/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 01/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Oct 2005 363a Return made up to 01/10/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
26 May 2005 123 Nc inc already adjusted 18/03/04
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 363s Return made up to 01/10/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Apr 2004 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 01/10/03; full list of members