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SMALLPORT (UK) LIMITED

Company number 02765439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Arthur Roy Cruttenden on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Sally Caroline Laird Lawson Cruttenden on 24 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 17/11/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2008 363s Return made up to 17/11/07; no change of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Nov 2006 363s Return made up to 17/11/06; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 363s Return made up to 17/11/04; full list of members
28 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Nov 2003 363s Return made up to 17/11/03; full list of members
26 Nov 2002 363s Return made up to 17/11/02; full list of members
20 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Nov 2001 363s Return made up to 17/11/01; full list of members
12 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors