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SMARTSCAN LIMITED

Company number 02350671

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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 Nov 2009 CH03 Secretary's details changed for Mrs Judith Rosemary Lea on 27 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Richard Walter Lea on 27 October 2009
04 Nov 2009 CH01 Director's details changed for Mrs Judith Rosemary Lea on 27 October 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
17 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Feb 2008 363a Return made up to 22/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / richard lea / 01/01/2008
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: 1 the green caldecott market harborough leicestershire LE16 8RR
27 Feb 2007 363a Return made up to 22/02/07; full list of members
09 Mar 2006 AA Accounts for a small company made up to 31 July 2005
22 Feb 2006 363a Return made up to 22/02/06; full list of members
22 Feb 2006 190 Location of debenture register
22 Feb 2006 353 Location of register of members
04 Apr 2005 363s Return made up to 22/02/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 July 2004
15 Mar 2004 AA Accounts for a small company made up to 31 July 2003
28 Feb 2004 363a Return made up to 22/02/04; full list of members
02 Mar 2003 363a Return made up to 22/02/03; full list of members