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SMARTCALL TECHNOLOGIES LIMITED

Company number 02924610

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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)
05 Nov 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary resigned
28 Feb 2003 288a New secretary appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: rossbonny, marsh lane, taplow maidenhead, berkshire SL6 0DE
27 Feb 2003 288b Secretary resigned
05 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
10 May 2002 363s Return made up to 03/05/02; full list of members
13 Nov 2001 288a New secretary appointed
12 Nov 2001 288b Secretary resigned;director resigned
01 Jun 2001 AA Full accounts made up to 31 October 2000
24 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
24 May 2000 AA Full accounts made up to 30 September 1999
10 May 2000 363s Return made up to 03/05/00; full list of members
29 Jun 1999 AA Full accounts made up to 30 September 1998
12 May 1999 363s Return made up to 03/05/99; no change of members
04 Aug 1998 AA Accounts for a small company made up to 30 September 1997
18 Jun 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1997 AA Accounts for a small company made up to 30 September 1996
08 Jun 1997 363s Return made up to 03/05/97; no change of members
23 May 1996 363s Return made up to 03/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Mar 1996 AA Accounts for a small company made up to 30 September 1995
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 1995
15 May 1995 363s Return made up to 03/05/95; full list of members
27 Mar 1995 225(1) Accounting reference date extended from 31/05 to 30/09
24 May 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
24 May 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed