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SMARTLINK LIMITED

Company number 03040763

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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)
14 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
04 May 2006 363s Return made up to 31/03/06; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 31/03/05; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 288a New director appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: rowland hall ca grovedell house 15 knightswick road canvey island,essex SS8 9PA
04 May 2004 363s Return made up to 31/03/04; full list of members
04 May 2004 88(2)R Ad 30/03/01--------- £ si 5@1
07 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
19 Nov 2001 AA Partial exemption accounts made up to 31 March 2001
15 May 2001 363s Return made up to 31/03/01; full list of members
15 May 2001 288a New director appointed
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2001 AA Full accounts made up to 31 March 2000
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
31 May 2000 363s Return made up to 31/03/00; full list of members
11 May 2000 AA Full accounts made up to 31 March 1999