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SMART (GROUP) LIMITED

Company number 03683916

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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 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 40,800
08 Dec 2010 MEM/ARTS Memorandum and Articles of Association
08 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 AA Accounts for a small company made up to 28 February 2010
12 Jul 2010 CH01 Director's details changed for William Frederick Bottriell on 12 July 2010
07 Jul 2010 CH01 Director's details changed for William Frederick Bottriell on 7 July 2010
18 May 2010 AP03 Appointment of Mr Ian Michael Colletts as a secretary
18 May 2010 TM02 Termination of appointment of Garry Scovell as a secretary
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a small company made up to 28 February 2009
05 Jan 2009 363a Return made up to 11/12/08; full list of members
04 Aug 2008 AA Accounts for a small company made up to 29 February 2008
28 Jan 2008 363s Return made up to 11/12/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
03 Jan 2008 363a Return made up to 11/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
22 Nov 2007 AA Accounts for a small company made up to 28 February 2007
04 Oct 2007 288a New director appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 288a New director appointed
01 Feb 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 11/12/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 28 February 2006
21 Feb 2006 287 Registered office changed on 21/02/06 from: 4 swannington road broughton astley leicester leicestershire LE9 6TU
16 Feb 2006 363a Return made up to 15/12/05; no change of members
15 Feb 2006 288c Director's particulars changed