SMART421 LIMITED



Company Documents

DateDescription
19/01/1519 January 2015Annual return made up to 18 January 2015 with full list of shareholders

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18/08/1418 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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20/01/1420 January 2014Annual return made up to 18 January 2014 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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19/01/1319 January 2013Annual return made up to 18 January 2013 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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20/01/1220 January 2012Annual return made up to 18 January 2012 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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18/01/1118 January 2011Annual return made up to 18 January 2011 with full list of shareholders

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010

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30/07/1030 July 2010SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH

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30/07/1030 July 2010APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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20/01/1020 January 2010Annual return made up to 18 January 2010 with full list of shareholders

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07/12/097 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009

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24/11/0924 November 2009SECRETARY APPOINTED MS NICOLA JANE MILLER

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24/11/0924 November 2009APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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29/04/0929 April 2009SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD

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03/04/093 April 2009DIRECTOR APPOINTED MR WILLIAM HALBERT

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03/04/093 April 2009SECRETARY RESIGNED DENISE ROBINSON

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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03/02/093 February 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008DIRECTOR RESIGNED MALCOLM FALLEN

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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22/01/0822 January 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND

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08/03/078 March 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0616 November 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/10/0617 October 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/10/0613 October 2006� IC 2387501/2000001 27/09/06 � SR [email protected]=387500

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13/10/0613 October 2006ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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13/10/0613 October 2006REGISTERED OFFICE CHANGED ON 13/10/06 FROM: NORTH FELAW MALTINGS 48 FELAW STREET IPSWICH SUFFOLK IP2 8HE

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13/10/0613 October 2006NEW SECRETARY APPOINTED

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13/10/0613 October 2006NEW DIRECTOR APPOINTED

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13/10/0613 October 2006NEW DIRECTOR APPOINTED

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13/10/0613 October 2006DIRECTOR RESIGNED

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13/10/0613 October 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0613 October 2006DIRECTOR RESIGNED

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13/10/0613 October 2006DIRECTOR RESIGNED

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13/10/0613 October 2006SECTION 394

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05/10/065 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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08/03/068 March 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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25/02/0525 February 2005RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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05/05/045 May 2004DELIVERY EXT'D 3 MTH 30/06/03

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13/02/0413 February 2004RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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15/01/0415 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0317 October 2003ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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20/02/0320 February 2003RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002DIRECTOR RESIGNED

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18/06/0218 June 2002AUDITOR'S RESIGNATION

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14/06/0214 June 2002REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SMART 421 THE GATE HOUSE, FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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15/03/0215 March 2002NEW SECRETARY APPOINTED

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15/03/0215 March 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0219 February 2002RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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17/08/0117 August 2001NEW DIRECTOR APPOINTED

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17/08/0117 August 2001NEW DIRECTOR APPOINTED

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17/08/0117 August 2001NEW DIRECTOR APPOINTED

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17/08/0117 August 2001NEW DIRECTOR APPOINTED

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18/06/0118 June 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0118 June 2001SECRETARY RESIGNED

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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01/05/011 May 2001REGISTERED OFFICE CHANGED ON 01/05/01 FROM: THE GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS

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15/03/0115 March 2001NEW SECRETARY APPOINTED

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15/03/0115 March 2001SECRETARY RESIGNED

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15/03/0115 March 2001RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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07/03/017 March 2001PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000NC INC ALREADY ADJUSTED 31/05/00

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21/12/0021 December 2000� NC 1000/3000000 31/0

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15/12/0015 December 2000REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS

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20/04/0020 April 2000NEW DIRECTOR APPOINTED

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20/04/0020 April 2000DIRECTOR RESIGNED

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20/04/0020 April 2000DIRECTOR RESIGNED

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22/03/0022 March 2000COMPANY NAME CHANGED SMART 421 LIMITED CERTIFICATE ISSUED ON 22/03/00

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06/03/006 March 2000COMPANY NAME CHANGED HILLGATE (113) LIMITED CERTIFICATE ISSUED ON 06/03/00

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18/01/0018 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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