SMASH & GRAB LIMITED

Company Documents

DateDescription
04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/11/1311 November 2013 PREVEXT FROM 28/02/2013 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/03/1326 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUI DAVIES

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05/09/125 September 2012 DIRECTOR APPOINTED MR IBRAHIM MOOSA YUSUF

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15/03/1215 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/11/1125 November 2011 DIRECTOR APPOINTED MRS JACQUI LOUISE DAVIES

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR AXHOLME DIRECTORS LIMITED

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1124 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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15/03/1015 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXHOLME DIRECTORS LIMITED / 01/10/2009

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
AXHOLME HOUSE NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4NB

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/02/2008

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03/03/083 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / AXHOLME DIRECTORS LIMITED / 01/02/2008

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
AXHOLME HOUSE, NORTH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4NB

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23/03/0723 March 2007 SECRETARY'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
AXHOLME HOUSE
NORTH ST CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE DN17 4NB

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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21/03/0621 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/03/0121 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/03/0015 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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17/05/9917 May 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 NEW SECRETARY APPOINTED

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05/11/975 November 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW SECRETARY APPOINTED

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03/04/973 April 1997 SECRETARY RESIGNED

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03/04/973 April 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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