SMILEWOOD LIMITED

Company number 04626303

Date	Type	Description	View / Download
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Oct 2008	AA	Total exemption full accounts made up to 3 January 2008	(7 pages)
01 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: c/o next generation clubs mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(25 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
05 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)