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SMART SYSTEMS LIMITED

Company number 01314601

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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)
17 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: north end road yatton avon BS19 4AW
24 Feb 2005 363s Return made up to 05/02/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 05/02/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 11/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
24 Feb 2004 395 Particulars of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 05/02/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Mar 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 363s Return made up to 05/02/01; full list of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 AA Full accounts made up to 30 June 1999
04 Jul 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99