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SMARTWAY PW. LTD

Company number 03353118

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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)
08 Jun 2006 363s Return made up to 06/04/06; full list of members
12 Aug 2005 363s Return made up to 06/04/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 March 2004
03 Aug 2004 CERTNM Company name changed smartway wholesalers LIMITED\certificate issued on 03/08/04
06 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2003 225 Accounting reference date extended from 30/09/03 to 30/03/04
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Jun 2003 363s Return made up to 06/04/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
09 Dec 2002 CERTNM Company name changed high noon consulting LIMITED\certificate issued on 06/12/02
08 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
14 May 2002 363s Return made up to 06/04/02; full list of members
28 Jun 2001 AA Full accounts made up to 30 September 2000
19 Apr 2001 363s Return made up to 06/04/01; full list of members
10 Jul 2000 AA Full accounts made up to 30 September 1999
10 May 2000 363s Return made up to 06/04/00; full list of members
19 Apr 1999 363s Return made up to 06/04/99; full list of members
13 Apr 1999 88(2)R Ad 05/02/99--------- £ si 99@1=99 £ ic 1/100
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288b Director resigned
16 Feb 1999 AA Full accounts made up to 30 September 1998
03 Dec 1998 288a New secretary appointed
03 Dec 1998 288a New director appointed
14 Apr 1998 363s Return made up to 06/04/98; full list of members
10 Oct 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
10 Oct 1997 288a New director appointed