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SMITHS HONDA LIMITED

Company number 07833716

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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 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
14 Oct 2013 AA Accounts for a dormant company made up to 31 January 2012
15 Jul 2013 AA01 Current accounting period shortened from 31 January 2013 to 31 January 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 CERTNM Company name changed tartan cup LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
27 Jan 2012 CONNOT Change of name notice
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 99
26 Jan 2012 AP01 Appointment of Mark William Smith as a director
26 Jan 2012 AP01 Appointment of Mrs Karen Lesley Smith as a director
26 Jan 2012 AP03 Appointment of Karen Lesley Smith as a secretary
09 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)