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SMOOTHERS AND SHAKERS LTD

Company number 04676859

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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)
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
16 May 2005 363s Return made up to 25/02/05; full list of members
16 May 2005 288a New secretary appointed
05 May 2005 288b Director resigned
07 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
26 Nov 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
08 May 2004 363a Return made up to 25/02/04; full list of members
05 Apr 2004 288b Director resigned
27 Feb 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 325 Location of register of directors' interests
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 353 Location of register of members
10 Dec 2003 88(2)R Ad 25/02/03--------- £ si 4@1=4 £ ic 2/6
07 Oct 2003 288c Director's particulars changed
08 Aug 2003 288c Director's particulars changed
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
16 Jun 2003 287 Registered office changed on 16/06/03 from: 85 south street dorking surrey RH4 2LA
16 Jun 2003 288a New secretary appointed;new director appointed
16 Jun 2003 288b Director resigned
25 Feb 2003 NEWINC Incorporation