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SMART VOUCHER LIMITED

Company number 04202050

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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)
10 May 2005 363s Return made up to 19/04/05; change of members
16 Feb 2005 287 Registered office changed on 16/02/05 from: springwood court springwood way tytherington business park macclesfield cheshire SK10 2XF
19 Jan 2005 AA Full accounts made up to 31 May 2004
18 Nov 2004 88(2)R Ad 21/10/04--------- £ si 493881@.05=24694 £ ic 189167/213861
21 Sep 2004 288a New director appointed
02 Sep 2004 287 Registered office changed on 02/09/04 from: tudor house royal court brook street macclesfield cheshire SK11 7AE
01 Jun 2004 MISC Amending 88(2) 15/03/04
26 May 2004 363s Return made up to 19/04/04; full list of members
26 May 2004 88(2)R Ad 06/04/04--------- £ si 373778@.05=18688 £ ic 170479/189167
26 May 2004 288b Director resigned
26 May 2004 88(2)R Ad 19/04/04--------- £ si 69456@.05=3472 £ ic 167007/170479
25 May 2004 88(2)R Ad 17/05/04--------- £ si 100000@.05=5000 £ ic 162007/167007
19 May 2004 288a New director appointed
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 88(2)R Ad 15/03/04--------- £ si 960175@.05=48008 £ ic 113999/162007
13 Jan 2004 AA Full accounts made up to 31 May 2003
21 Nov 2003 288a New director appointed
26 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003 288a New director appointed
23 Jun 2003 88(2)R Ad 13/06/03--------- £ si 279998@.05=13999 £ ic 100000/113999
26 Apr 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/03
06 Dec 2002 395 Particulars of mortgage/charge
30 Sep 2002 AA Full accounts made up to 31 May 2002
06 Jul 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 88(2)R Ad 29/05/02--------- £ si 396666@.05=19833 £ ic 80166/99999