SMART DIRECTION LIMITED

Company number 03752051

Date	Type	Description	View / Download
25 Jun 2003	288c	Secretary's particulars changed	(1 page)
25 Jun 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 22 albert road bagshot surrey GU19 5QJ	(1 page)
23 Apr 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
16 Aug 2002	288c	Secretary's particulars changed	(1 page)
16 Aug 2002	288c	Director's particulars changed	(1 page)
16 Aug 2002	287	Registered office changed on 16/08/02 from: 22 albert road bagshot surrey GU19 5QJ	(1 page)
15 Jul 2002	287	Registered office changed on 15/07/02 from: 5 habershon drive frimley camberley surrey GU16 9TN	(2 pages)
18 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
11 Apr 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
17 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
15 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1999	CERTNM	Company name changed index support solutions LIMITED\certificate issued on 29/10/99	(2 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/99	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB	(1 page)
14 Apr 1999	NEWINC	Incorporation	(13 pages)

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