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REAL AND SMOOTH LIMITED

Company number 03739421

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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)
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 TM01 Termination of appointment of Nicholas Castro as a director
20 Nov 2009 AP01 Appointment of Andrew Arthur Miller as a director
22 Oct 2009 CH01 Director's details changed for Stuart Michael Taylor on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Stuart Peter Kilby on 1 October 2009
14 Oct 2009 AP01 Appointment of Stuart Peter Kilby as a director
07 Oct 2009 CH03 Secretary's details changed for Philip Edward Boardman on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Edward Boardman on 1 October 2009
24 Mar 2009 363a Return made up to 24/03/09; full list of members
04 Mar 2009 288b Appointment terminated director john myers
15 Jan 2009 288a Director appointed stuart michael taylor
06 Jan 2009 AA Full accounts made up to 31 March 2008
24 Apr 2008 288c Director's change of particulars / carolyn mccall / 14/04/2008
26 Mar 2008 363a Return made up to 24/03/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 24/03/07; full list of members
17 Jan 2007 AA Full accounts made up to 31 March 2006
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/12/06
07 Nov 2006 288a New director appointed
18 Oct 2006 287 Registered office changed on 18/10/06 from: 164 deansgate, manchester, lancashire M3 3GG
28 Mar 2006 363a Return made up to 24/03/06; full list of members
23 Feb 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 AA Full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 24/03/05; full list of members