SMOOTHERS AND SHAKERS LTD
Company Documents
| Date | Description |
|---|---|
| 23/03/1423 March 2014 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 3 THE WOODLANDS CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5LD |
| 23/03/1423 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / VIKKI ELIZABETH CLEAVER / 01/09/2013 |
| 23/03/1423 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 23/03/1423 March 2014 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 26 WYCHWOOD RISE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HB ENGLAND |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/04/112 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKKI ELIZABETH CLEAVER / 07/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 19/11/03 |
| 10/12/0310 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: G OFFICE CHANGED 16/06/03 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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