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SMART CAR FINANCE LIMITED

Company number 06536024

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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 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2.455874
  • ANNOTATION A second filed SH01 was registered on 14/05/2012.
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AD03 Register(s) moved to registered inspection location
20 May 2011 AD02 Register inspection address has been changed
06 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Nadim Saad as a secretary
06 May 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 2.191998
06 May 2011 SH02 Sub-division of shares on 18 October 2010
27 Apr 2011 AP04 Appointment of Ohs Secretaries Limited as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 CERTNM Company name changed p & s media LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
02 Dec 2009 CONNOT Change of name notice
21 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Peaty on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr. Nadim Saad on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Nadim Saad on 1 October 2009
20 Aug 2009 288c Director's change of particulars / mark peaty / 01/08/2009
06 May 2009 363a Return made up to 17/03/09; full list of members
20 Mar 2008 288c Director's change of particulars / mark peaty / 17/03/2008
17 Mar 2008 NEWINC Incorporation