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SMART WAREHOUSE SYSTEMS LTD.

Company number 02387547

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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)
18 May 1999 363s Return made up to 22/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1998 AA Accounts for a small company made up to 30 September 1998
07 Oct 1998 CERTNM Company name changed small warehouse systems LIMITED\certificate issued on 08/10/98
02 Jun 1998 363s Return made up to 22/05/98; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 May 1998 287 Registered office changed on 28/05/98 from: 1 fore street budleigh salterton devon EX9 6NG
27 Feb 1998 287 Registered office changed on 27/02/98 from: c/o cohen davidson westminster house gerrards cross buckinghamshire SL9 8HH
13 Jan 1998 AA Accounts for a small company made up to 30 September 1997
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288b Secretary resigned
03 Jun 1997 363s Return made up to 22/05/97; no change of members
09 Jan 1997 AA Accounts for a small company made up to 30 September 1996
23 Aug 1996 288 Director resigned
24 May 1996 363s Return made up to 22/05/96; full list of members
01 May 1996 AA Accounts for a small company made up to 30 September 1995
04 Sep 1995 287 Registered office changed on 04/09/95 from: 1A the broadway market place chalfont st.peter bucks. SL9 9DZ
23 May 1995 363s Return made up to 22/05/95; no change of members
04 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
20 May 1994 363s Return made up to 22/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/94; no change of members
09 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
15 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
21 May 1993 363s Return made up to 22/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; full list of members
12 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 May 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
11 May 1992 363s Return made up to 22/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/92; no change of members