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REALLY SMART DEVELOPMENTS LIMITED

Company number 03459397

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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 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
11 Dec 2001 363s Return made up to 03/11/01; full list of members
31 Oct 2000 363s Return made up to 03/11/00; full list of members
06 Jun 2000 AA Accounts for a dormant company made up to 30 November 1999
06 Jun 2000 225 Accounting reference date extended from 30/11/00 to 31/05/01
24 May 2000 363s Return made up to 03/11/98; full list of members; amend
24 May 2000 363s Return made up to 03/11/99; full list of members; amend
15 May 2000 CERTNM Company name changed release capital LIMITED\certificate issued on 16/05/00
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
05 Nov 1999 363s Return made up to 03/11/99; full list of members
27 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
09 Sep 1999 287 Registered office changed on 09/09/99 from: deeside enterprise centre rowleys drive deeside clwyd CH5 1PP
17 Mar 1999 363s Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 17/03/99
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 88(2)R Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed;new director appointed
03 Nov 1997 NEWINC Incorporation