SMOOTH LIMITED

Company number 02590727

Date	Type	Description	View / Download
03 Oct 2008	288a	Secretary appointed barbara lees	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary jenny casson	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
04 Jul 2008	288c	Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG	(1 page)
22 May 2008	288a	Director appointed peter timothy coates	(2 pages)
25 Apr 2008	288b	Appointment Terminated Director steven bowker	(1 page)
01 Apr 2008	288b	Appointment Terminated Director adam walker	(1 page)
19 Mar 2008	288a	Director appointed mr amarjit kang	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 75 davies street london W1K 5HT	(1 page)
07 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
06 Nov 2007	MA	Memorandum and Articles of Association	(10 pages)
31 Oct 2007	CERTNM	Company name changed hotelink LIMITED\certificate issued on 31/10/07	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
15 Aug 2007	288a	New director appointed	(4 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)