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SMARTCORPORATION LIMITED

Company number 03508657

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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)
04 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
28 Mar 2007 287 Registered office changed on 28/03/07 from: 14 smiths yard summerley street earlsfield london SW18 4HR
26 Feb 2007 363a Return made up to 12/02/07; full list of members
11 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
15 Feb 2006 363a Return made up to 12/02/06; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
02 Mar 2005 363s Return made up to 12/02/05; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
23 Feb 2004 363s Return made up to 12/02/04; full list of members
12 May 2003 AA Total exemption full accounts made up to 30 April 2003
12 May 2003 AA Total exemption full accounts made up to 30 April 2002
05 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
14 Feb 2002 363s Return made up to 12/02/02; full list of members
14 Feb 2002 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed
03 Nov 2001 288b Director resigned
10 May 2001 AA Full accounts made up to 30 April 2000
24 Feb 2000 123 Nc inc already adjusted 17/08/98
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 2000 363s Return made up to 12/02/00; full list of members
05 Jan 2000 288b Director resigned
05 Jul 1999 AA Accounts for a small company made up to 30 April 1999
15 May 1999 288a New director appointed