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SMOOTHWALL LIMITED

Company number 04298247

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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)
16 Jan 2013 AP01 Appointment of Mr Gary Pearson as a director
16 Jan 2013 AP01 Appointment of Mr James Gavin Logan as a director
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 CH01 Director's details changed for Richard Peter Moore on 1 January 2012
18 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Nicola Jane Curry on 1 September 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Oct 2010 AP03 Appointment of Mrs Sarah Lungley as a secretary
29 Oct 2010 TM02 Termination of appointment of George Lungley as a secretary
04 Jun 2010 CH03 Secretary's details changed for George Lungley on 2 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Daniel Benedict Barron on 3 October 2009
22 Oct 2009 CH01 Director's details changed for George Lungley on 3 October 2009
15 Oct 2009 AP01 Appointment of Nicola Jane Curry as a director
15 Oct 2009 AP01 Appointment of Richard Peter Moore as a director
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
01 May 2009 122 S-div
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 24/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 363a Return made up to 03/10/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363s Return made up to 03/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed