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SMARTWALL LIMITED

Company number 03039818

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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)
30 Jul 2005 AA Accounts made up to 31 December 2004
06 May 2005 363s Return made up to 19/03/05; full list of members
28 Jun 2004 AA Accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 19/03/04; full list of members
03 Sep 2003 AA Accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 19/03/03; full list of members
10 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2002 AA Accounts made up to 31 December 2001
29 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2002 363s Return made up to 19/03/02; full list of members
23 Apr 2002 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 DocumentSecretary's particulars changed;director's particulars changed
04 Oct 2001 AA Accounts made up to 31 December 2000
04 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2001 AA Accounts made up to 31 December 1999
15 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2001 363s Return made up to 19/03/01; full list of members
15 Jun 2001 363(287) Registered office changed on 15/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/01
17 Apr 2000 363s Return made up to 19/03/00; full list of members
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
25 Mar 1999 AA Accounts made up to 31 December 1998