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SMARTSTUDIO LTD

Company number 02313567

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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 Oct 2002 AA Accounts made up to 31 December 2001
30 Sep 2002 288b Director resigned
12 Oct 2001 288b Director resigned
01 Oct 2001 288a New secretary appointed
10 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
06 Aug 2001 287 Registered office changed on 06/08/01 from: 39 debden road saffron walden essex CB11 4AD
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
26 Jul 2001 CERTNM Company name changed evencourt LIMITED\certificate issued on 26/07/01
24 Jul 2001 AA Accounts made up to 31 October 2000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2000 363s Return made up to 04/11/00; full list of members
18 Aug 2000 AA Accounts made up to 31 October 1999
04 Jan 2000 363s Return made up to 04/11/99; full list of members
24 Sep 1999 AA Accounts made up to 31 October 1998
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1999 363s Return made up to 04/11/98; no change of members
06 Jul 1998 AA Accounts made up to 31 October 1997
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1997 363s Return made up to 04/11/97; full list of members
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1997 AA Accounts made up to 31 October 1996
04 Dec 1996 363s Return made up to 04/11/96; no change of members
15 Aug 1996 AA Accounts made up to 31 October 1995