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SMARTEX LIMITED

Company number 02758219

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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 Sep 2008 288b Appointment terminated director dorothy higginson
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New secretary appointed
08 Dec 2006 287 Registered office changed on 08/12/06 from: 39 hillgeld road comberton cambs CB3 7DB
24 Nov 2006 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/06
17 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 23/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 23/10/04; full list of members
27 Jul 2004 287 Registered office changed on 27/07/04 from: 55A bridge street pinner middlesex HA5 3HR
29 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2003 363s Return made up to 23/10/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
14 Nov 2002 363s Return made up to 23/10/02; full list of members
22 Mar 2002 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 8-9 bridge street cambridge CB2 1UA
04 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
24 Oct 2000 363s Return made up to 23/10/00; full list of members
03 Jun 2000 395 Particulars of mortgage/charge
24 May 2000 AA Accounts made up to 31 December 1999
22 May 2000 AAMD Amended full accounts made up to 31 December 1998
12 Apr 2000 AA Accounts made up to 31 December 1998
18 Jan 2000 363s Return made up to 23/10/99; full list of members