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SMART GARDEN PRODUCTS LTD

Company number 04583901

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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)
15 Feb 2007 395 Particulars of mortgage/charge
09 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 287 Registered office changed on 18/07/06 from: 2 tubney warren barns tubney oxfordshire OX13 5QJ
09 Dec 2005 363s Return made up to 07/11/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 363s Return made up to 07/11/04; full list of members
15 Dec 2004 88(2)R Ad 22/12/03--------- £ si 1110@1=1110 £ ic 82823/83933
15 Dec 2004 88(2)R Ad 02/07/04--------- £ si 1713@1=1713 £ ic 81110/82823
15 Dec 2004 123 Nc inc already adjusted 02/07/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
27 May 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
12 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 363s Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 06/02/04
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 88(2)R Ad 22/12/03--------- £ si 1110@1=1110 £ ic 80000/81110
28 Jan 2004 88(2)R Ad 03/07/03--------- £ si 78889@1=78889 £ ic 1111/80000
08 Jan 2004 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New secretary appointed