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SMART PROPERTY MARKETING LIMITED

Company number 04716047

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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)
04 Mar 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
20 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
10 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Jan 2009 AA Accounts made up to 28 December 2008
01 Apr 2008 363a Return made up to 01/03/08; full list of members
03 Feb 2008 AA Accounts made up to 30 December 2007
13 Mar 2007 363s Return made up to 01/03/07; full list of members
22 Jan 2007 AA Accounts made up to 31 December 2006
14 Sep 2006 AA Accounts made up to 1 January 2006
12 Apr 2006 363s Return made up to 28/03/06; full list of members
18 Nov 2005 AA Accounts made up to 31 December 2004
23 Aug 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 287 Registered office changed on 27/07/05 from: 10 and 11 gladman business, quarter edison court, wrexham technology park, wrexham LL13 7YT
27 Jul 2005 288b Director resigned
26 Apr 2005 363s Return made up to 28/03/05; full list of members
02 Jul 2004 AA Accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 28/03/04; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: 3RD floor, redwither tower, redwither business park, wrexham, LL13 9XT