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SMART SHOPPING NETWORK LIMITED

Company number SC151665

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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)
02 Aug 2007 363a Return made up to 28/06/07; full list of members
11 May 2007 AA Accounts for a dormant company made up to 30 June 2006
16 Aug 2006 363a Return made up to 28/06/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Oct 2005 363a Return made up to 28/06/05; full list of members
24 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Aug 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 287 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX
16 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
21 Jul 2003 363s Return made up to 28/06/03; full list of members
18 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Jul 2002 363s Return made up to 28/06/02; full list of members
06 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
03 Jul 2001 363s Return made up to 28/06/01; full list of members
13 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 2000 363s Return made up to 28/06/00; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 363s Return made up to 28/06/99; no change of members
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
30 Jun 1998 363s Return made up to 28/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors