SMOOTH OPERATOR LIMITED

Company Documents

DateDescription
01/12/141 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/11/1326 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCHLESINGER / 08/11/2008

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/11/035 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 S366A DISP HOLDING AGM 25/07/03

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27/07/0327 July 2003 S366A DISP HOLDING AGM 25/07/03

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/11/9830 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 02/01/97

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26/02/9726 February 1997 DIRECTOR RESIGNED

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08/11/968 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 EXEMPTION FROM APPOINTING AUDITORS 09/07/96

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20/09/9620 September 1996 EXEMPTION FROM APPOINTING AUDITORS 10/07/96

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30/05/9630 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/05/9515 May 1995 REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 34-38 STANDARD ROAD LONDON NW1O 6EU

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/11/9326 November 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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10/08/9310 August 1993 REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 81-87 HARTFIELD ROAD WIMBLEDON SW19 3TJ

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/02/933 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9218 November 1992 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/12/9119 December 1991 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS

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13/11/9013 November 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/06/905 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/892 November 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/11/888 November 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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13/01/8813 January 1988 EXEMPTION FROM APPOINTING AUDITORS 221287

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10/12/8710 December 1987 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/03/8718 March 1987 REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 34/38 STANDARD ROAD LONDON NW10 6EU

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11/12/8611 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/865 November 1986 COMPANY NAME CHANGED FASTA PASTA LIMITED CERTIFICATE ISSUED ON 05/11/86

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23/04/8623 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/8621 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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