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MICROSMART SYSTEMS LIMITED

Company number 03734533

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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)
31 Mar 2005 363s Return made up to 17/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 288a New director appointed
24 Mar 2004 363s Return made up to 17/03/04; full list of members
07 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Apr 2003 363s Return made up to 17/03/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 17/03/02; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Jun 2001 363s Return made up to 17/03/01; full list of members
23 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Mar 2000 363s Return made up to 17/03/00; full list of members
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1999 287 Registered office changed on 23/03/99 from: crystal house new bedford road, luton, bedfordshire, LU1 1HS
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned
17 Mar 1999 NEWINC Incorporation