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SMILING WOLF LIMITED

Company number 03701149

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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)
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Apr 2006 288b Secretary resigned
11 Apr 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Secretary resigned
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed
17 Jan 2005 363s Return made up to 26/01/05; full list of members
14 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 08/11/02
09 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
19 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Apr 2002 363s Return made up to 26/01/02; full list of members
16 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
05 Mar 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 287 Registered office changed on 15/01/01 from: 62 hope street liverpool merseyside L1 9BZ
15 Jan 2001 88(2)R Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
15 Jan 2001 288b Secretary resigned;director resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New secretary appointed;new director appointed
15 Jan 2001 288a New director appointed
21 Dec 2000 CERTNM Company name changed nonconform productions LIMITED\certificate issued on 22/12/00
20 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999