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SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524

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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)
19 Jun 2000 288a New director appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD
16 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed
15 Feb 2000 225 Accounting reference date extended from 31/12/99 to 30/04/00
01 Oct 1999 288c Secretary's particulars changed
01 Oct 1999 288b Director resigned
17 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned;director resigned
03 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
19 May 1998 288b Director resigned
07 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jan 1998 363s Return made up to 31/12/97; full list of members
16 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Dec 1996 287 Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham west midlands. B15 1TS
13 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Jan 1996 363s Return made up to 31/12/95; no change of members
21 Nov 1995 395 Particulars of mortgage/charge