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SMARTPAGE DEVELOPMENTS LIMITED

Company number 04963474

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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)
15 Nov 2006 363a Return made up to 13/11/06; full list of members
12 Dec 2005 363a Return made up to 13/11/05; full list of members
15 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 13/11/04; full list of members
21 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
22 Jan 2004 288a New director appointed
22 Jan 2004 88(2)R Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 395 Particulars of mortgage/charge
21 Nov 2003 288a New secretary appointed;new director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 287 Registered office changed on 20/11/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2003 NEWINC Incorporation