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INDURESCO LIMITED

Company number 06306813

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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)
10 Jun 2011 TM01 Termination of appointment of Simon Abel as a director
02 Feb 2011 CERTNM Company name changed smartcast solutions LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-26
02 Feb 2011 CONNOT Change of name notice
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 SH02 Sub-division of shares on 27 August 2010
31 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Kenneth James Pedersen on 1 January 2010
16 Sep 2009 363a Return made up to 09/07/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from capital steel works tinsley park road sheffield south yorkshire S9 5DL
15 Sep 2009 288c Director's change of particulars / peter knee / 07/05/2009
15 Sep 2009 288b Appointment terminated secretary julie knee
15 Sep 2009 88(2) Ad 17/06/09\gbp si 566@1=566\gbp ic 10736/11302\
15 Sep 2009 88(2) Ad 28/04/09\gbp si 346@1=346\gbp ic 10390/10736\
15 Sep 2009 88(2) Ad 04/03/09\gbp si 390@1=390\gbp ic 10000/10390\
15 Sep 2009 88(2) Ad 28/11/08\gbp si 900@1=900\gbp ic 9100/10000\
15 Sep 2009 88(2) Ad 30/09/08\gbp si 900@1=900\gbp ic 8200/9100\
13 May 2009 288a Director appointed simon abel
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
22 Dec 2008 363a Return made up to 09/07/08; full list of members
22 Dec 2008 288c Secretary's change of particulars / julie knee / 08/07/2008
31 Oct 2008 288c Director's change of particulars / peter knee / 01/08/2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 9 great pulteney street bath avon BA2 4BR
18 Apr 2008 88(2) Ad 21/12/07\gbp si 600@1=600\gbp ic 7600/8200\
07 Apr 2008 88(3) Particulars of contract relating to shares