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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)
02 Jun 2005 AA Accounts for a small company made up to 28 February 2005
04 Jan 2005 363s Return made up to 15/12/04; full list of members
12 May 2004 AA Accounts for a small company made up to 29 February 2004
17 Feb 2004 363s Return made up to 15/12/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 28 February 2003
02 Jan 2003 363s Return made up to 15/12/02; full list of members
07 May 2002 AA Accounts for a small company made up to 28 February 2002
08 Mar 2002 363s Return made up to 15/12/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 28 February 2001
14 Feb 2001 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
26 Jul 2000 287 Registered office changed on 26/07/00 from: UNIT4 swannington road cottage lane industrial estate broughton astley leicestershire LE9 6TU
22 May 2000 88(3) Particulars of contract relating to shares
19 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 2000 88(2)R Ad 10/04/00--------- £ si 39000@1=39000 £ ic 1000/40000
09 May 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Apr 2000 88(2)R Ad 05/04/00-05/04/00 £ si 998@1=998 £ ic 2/1000
15 Apr 2000 AA Accounts for a small company made up to 29 February 2000
21 Mar 2000 363s Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2000 CERTNM Company name changed samarke LIMITED\certificate issued on 25/02/00
15 Nov 1999 225 Accounting reference date extended from 31/12/99 to 28/02/00
02 Nov 1999 287 Registered office changed on 02/11/99 from: 1 lawson place shenley lodge milton keynes MK5 7LA
03 Sep 1999 288a New secretary appointed
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288a New director appointed
28 Jan 1999 288b Director resigned