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THE SMARTY TRAIN LIMITED

Company number 06201155

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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)
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Sanjeevan Valanju as a director
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Sanjeevan Valanju as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division & dividend 01/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
20 Dec 2010 CH01 Director's details changed for Sajaad Jetha on 16 December 2010
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Sajaad Jetha on 27 February 2010
12 Apr 2010 AP04 Appointment of Perrys Secretaries Limited as a secretary
12 Apr 2010 TM02 Termination of appointment of Perrys Accountants as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 03/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from c/o perrys chartered accountants 5TH floor 34 threadneedle street london EC2R 8AY
28 Apr 2008 288c Director's change of particulars / saj jetha / 01/01/2008
23 Sep 2007 288a New secretary appointed
23 Sep 2007 288a New director appointed
23 Sep 2007 288b Secretary resigned