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SMART DAY LIMITED

Company number 07685419

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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)
13 Feb 2014	AD01	Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England on 13 February 2014	View PDF Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England on 13 February 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from 1000 Lakeside Western Road Portsmouth PO6 3EN England on 13 February 2014	View PDF Registered office address changed from 1000 Lakeside Western Road Portsmouth PO6 3EN England on 13 February 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AD01	Registered office address changed from 1 Lancer House Hussar Court, Westside View Waterlooville Hampshire PO7 7SE England on 10 January 2014	View PDF Registered office address changed from 1 Lancer House Hussar Court, Westside View Waterlooville Hampshire PO7 7SE England on 10 January 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CH01	Director's details changed for Mr Ronald David Swann on 10 January 2014	View PDF Director's details changed for Mr Ronald David Swann on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD01	Registered office address changed from 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 30 June 2011	View PDF Registered office address changed from 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 30 June 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AP01	Appointment of Mr Ronald David Swann as a director	View PDF Appointment of Mr Ronald David Swann as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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