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SMILEWOOD LIMITED

Company number 04626303

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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)
17 Feb 2005 363s Return made up to 31/12/04; full list of members
10 Sep 2004 287 Registered office changed on 10/09/04 from: layton house kew green richmond surrey TW9 3AF
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 288a New secretary appointed
25 May 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 288c Director's particulars changed
03 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 288a New director appointed
04 Feb 2003 287 Registered office changed on 04/02/03 from: layton house kew green richmond surrey TW9 3AF
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed
30 Jan 2003 287 Registered office changed on 30/01/03 from: 6-8 underwood street london N1 7JQ
31 Dec 2002 NEWINC Incorporation