SMARTLANDLORD.CO.UK LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/07/142 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/07/1224 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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25/06/1225 June 2012 ADOPT ARTICLES 20/06/2012

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17/05/1217 May 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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17/05/1217 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER

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26/07/1126 July 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC

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06/12/106 December 2010 SECRETARY APPOINTED MR ANDREW STEWART HUNTER

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 26/06/2010

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22/07/1022 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 26/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 26/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 26/06/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 26/06/2010

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGHT

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIJIANI MUSA

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR KESHAV THUKARAM

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR APPOINTED AMANDA JAYNE BLANC

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23/02/0923 February 2009 DIRECTOR APPOINTED MATTHEW BRIGHT

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
2 COUNTY GATE
STACEYS STREET
MAIDSTONE
KENT
ME14 1ST

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY CRATON

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16/12/0816 December 2008 SECRETARY APPOINTED DARRYL CLARK

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14/11/0814 November 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY JOHN REDDI

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23/10/0823 October 2008 SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON

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26/06/0826 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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