- Company Overview for SMART PREPARED SYSTEMS LIMITED (03828366)
- Filing history for SMART PREPARED SYSTEMS LIMITED (03828366)
- People for SMART PREPARED SYSTEMS LIMITED (03828366)
- More for SMART PREPARED SYSTEMS LIMITED (03828366)
| 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) |
|---|---|---|---|
| 09 Sep 2004 | 363s | Return made up to 19/08/04; full list of members | |
| 07 Jul 2004 | 288b | Director resigned | |
| 07 Jul 2004 | 288a | New director appointed | |
| 27 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 04 Sep 2003 | 363s | Return made up to 19/08/03; full list of members | |
| 07 Mar 2003 | 288c | Director's particulars changed | |
| 14 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 28 Aug 2002 | 363s | Return made up to 19/08/02; full list of members | |
| 29 Aug 2001 | 363s | Return made up to 19/08/01; full list of members | |
| 11 Jun 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 24 Nov 2000 | 225 | Accounting reference date extended from 31/08/00 to 31/12/00 | |
| 06 Sep 2000 | 363s |
Return made up to 19/08/00; full list of members
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| 18 Aug 2000 | 288c | Director's particulars changed | |
| 13 Jun 2000 | 288c | Director's particulars changed | |
| 01 Sep 1999 | 288a | New secretary appointed | |
| 01 Sep 1999 | 288a | New director appointed | |
| 01 Sep 1999 | 288a | New director appointed | |
| 27 Aug 1999 | 288b | Secretary resigned | |
| 27 Aug 1999 | 288b | Director resigned | |
| 27 Aug 1999 | 287 | Registered office changed on 27/08/99 from: 42-46 high street esher surrey KT10 9QY | |
| 19 Aug 1999 | NEWINC | Incorporation |