SMART REAL ESTATE LIMITED

Company number 03058137

Date	Type	Description	View / Download
01 Jun 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
09 Nov 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
19 May 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
18 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
14 Jul 1998	363s	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
22 Jun 1997	363s	Return made up to 18/05/97; change of members	(6 pages)
14 May 1997	88(2)R	Ad 09/05/97--------- £ si 149998@1=149998 £ ic 1000/150998	(2 pages)
14 May 1997	123	Nc inc already adjusted 09/05/97	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(3 pages)
27 Jan 1997	225(1)	Accounting reference date extended from 30/04 to 31/08	(1 page)
09 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
03 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
18 Oct 1996	363a	Return made up to 18/05/96; full list of members	(8 pages)
18 Oct 1996	363(353)	Location of register of members address 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 Document
18 Oct 1996	363(190)	Location of debenture register address 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 Document
22 Feb 1996	224	Accounting reference date notified as 30/04	(1 page)
11 Oct 1995	287	Registered office changed on 11/10/95 from: sanderson street scotswood north industrial estat newcastle upon tyne NE4 7PJ	(1 page)

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