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SMART SITES LIMITED

Company number 03235271

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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)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Sep 1999	363s	Return made up to 08/08/99; no change of members	View PDF Return made up to 08/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 1 page (1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Oct 1998	363s	Return made up to 08/08/98; no change of members	View PDF Return made up to 08/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 1 page (1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Oct 1997	363s	Return made up to 08/08/97; full list of members	View PDF Return made up to 08/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	287	Registered office changed on 16/08/96 from: 4 twyford business park station road twyford reading RG10 9TU	View PDF Registered office changed on 16/08/96 from: 4 twyford business park station road twyford reading RG10 9TU - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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