- Company Overview for SMART MEDIA (UK) LIMITED (02414445)
- Filing history for SMART MEDIA (UK) LIMITED (02414445)
- People for SMART MEDIA (UK) LIMITED (02414445)
- Charges for SMART MEDIA (UK) LIMITED (02414445)
- More for SMART MEDIA (UK) LIMITED (02414445)
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) |
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29 Aug 1995 | 363s | Return made up to 17/08/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Aug 1994 | 363s |
Return made up to 17/08/94; 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 17/08/94; full list of members |
14 Jul 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
14 Jul 1994 | 225(1) |
Accounting reference date shortened from 31/08 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/08 to 31/03 |
30 Jun 1994 | AA |
Accounts for a small company made up to 31 August 1993
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|
Request DocumentAccounts for a small company made up to 31 August 1993 |
19 Feb 1994 | 88(2)R |
Ad 26/01/94--------- £ si 60000@1=60000 £ ic 1000/61000
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|
Request DocumentAd 26/01/94--------- £ si 60000@1=60000 £ ic 1000/61000 |
19 Feb 1994 | 287 |
Registered office changed on 19/02/94 from: 44 springfield road horsham west sussex RH12 2PD
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|
Request DocumentRegistered office changed on 19/02/94 from: 44 springfield road horsham west sussex RH12 2PD |
19 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1994 | 123 |
£ nc 1000/61000 21/01/94
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|
Request Document£ nc 1000/61000 21/01/94 |
19 Feb 1994 | RESOLUTIONS |
Resolutions
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19 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1993 | 287 |
Registered office changed on 30/11/93 from: springfield house springfield road horsham west sussex RH12 2RG
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Request DocumentRegistered office changed on 30/11/93 from: springfield house springfield road horsham west sussex RH12 2RG |
31 Aug 1993 | 363s |
Return made up to 17/08/93; full list of members
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|
Request DocumentReturn made up to 17/08/93; full list of members |
16 Dec 1992 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
07 Sep 1992 | 363s |
Return made up to 17/08/92; no change of members
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|
Request DocumentReturn made up to 17/08/92; no change of members |
16 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
30 Sep 1991 | 363b |
Return made up to 17/08/91; no change of members
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|
Request DocumentReturn made up to 17/08/91; no change of members |
04 Mar 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
04 Mar 1991 | 363a |
Return made up to 06/12/90; full list of members
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|
Request DocumentReturn made up to 06/12/90; full list of members |
26 Oct 1990 | 88(2)R |
Ad 18/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/09/90--------- £ si 998@1=998 £ ic 2/1000 |
12 Feb 1990 | 287 |
Registered office changed on 12/02/90 from: 5TH floor, springfield house springfield road horsham W.sussex RH12 2RG
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Request DocumentRegistered office changed on 12/02/90 from: 5TH floor, springfield house springfield road horsham W.sussex RH12 2RG |
12 Dec 1989 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
21 Sep 1989 | 287 |
Registered office changed on 21/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 21/09/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp |