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SMART FINANCE SERVICES LIMITED

Company number 04496899

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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)
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AD01 Registered office address changed from 75 Quenby Way Bromham Bedford MK43 8QP on 24 November 2009
24 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
18 Aug 2009 288b Appointment terminated secretary steuerservice LTD
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Aug 2008 363a Return made up to 26/07/08; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 26/07/07; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Oct 2006 363a Return made up to 26/07/06; full list of members
19 Oct 2006 288c Secretary's particulars changed
27 Jul 2005 363a Return made up to 26/07/05; full list of members
27 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Jan 2004 225 Accounting reference date shortened from 31/12/03 to 31/07/03
18 Dec 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
08 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
14 Oct 2003 363s Return made up to 27/07/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 287 Registered office changed on 14/10/03 from: 9 longmeadow drive, oakley grange, wilstead, bedfordshire MK45 3FB