SMART LETTING PROPERTY MANAGEMENT LTD

Company number 04877115

Date	Type	Description	View / Download
21 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 21 deverill road trading estate sutton veny warminster wiltshire BA12 7BZ	(1 page)
21 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288b	Director resigned	(1 page)
26 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
19 Oct 2005	363s	Return made up to 26/08/05; full list of members	(8 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 45-47 high street westbury wiltshire BA13 3BN	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 21 king street frome somerset BA11 1BJ	(1 page)
21 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 10@1=10 £ ic 2/12	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
03 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 45-47 high street westbury BA13 3BN	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	NEWINC	Incorporation	(13 pages)

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