SMOOTHER LIMITED
Company Documents
Date | Description |
---|---|
08/06/108 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/12/089 December 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/09/0728 September 2007 | COMPANY NAME CHANGED PEMBROKESHIRE RESEARCH SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/07 |
21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/07/0524 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
10/05/0210 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | CANCEL FORM 882R 28/01/02 |
04/02/024 February 2002 | RESCINDING 882 ISS 01/04/00 |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0121 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/06/9918 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
27/06/9727 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
13/06/9613 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
29/05/9629 May 1996 | |
29/05/9629 May 1996 | |
29/05/9629 May 1996 | |
29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | |
29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
29/01/9629 January 1996 | |
15/01/9615 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
05/07/955 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/953 July 1995 | |
03/07/953 July 1995 | ALTER MEM AND ARTS 23/05/95 |
03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/953 July 1995 | Resolutions |
06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
06/06/956 June 1995 | |
05/06/955 June 1995 | COMPANY NAME CHANGED ALEXTONE LIMITED CERTIFICATE ISSUED ON 06/06/95 |
02/05/952 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/952 May 1995 | Incorporation |
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