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SMARTBOURNE PROPERTY MANAGEMENT LIMITED

Company number 01745645

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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)
04 Dec 2009 AP01 Appointment of Ms Hermione Hunt as a director
19 Oct 2009 AP03 Appointment of Mr Robert Paul Daniel as a secretary
21 Sep 2009 288b Appointment terminated secretary michael oliver
21 Sep 2009 288b Appointment terminated director michael oliver
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 18/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / lynda finn / 18/06/2009
01 Sep 2008 288b Appointment terminated director margaret sargeant
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363s Return made up to 18/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
08 Aug 2007 363s Return made up to 18/06/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 18/06/06; change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2005 363s Return made up to 18/06/05; change of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 18/06/04; full list of members
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed