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SMART HOUSE UK LIMITED

Company number 04104542

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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)
14 Nov 2003 363s Return made up to 09/11/03; full list of members
03 Nov 2003 AA Accounts made up to 31 March 2003
01 Apr 2003 395 Particulars of mortgage/charge
26 Nov 2002 363s Return made up to 09/11/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 March 2002
29 Mar 2002 287 Registered office changed on 29/03/02 from: c/o keen dicey grover bathurst walk, 50 bathurst walk iver buckinghamshire SL0 9BH
02 Feb 2002 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 88(2)R Ad 02/01/01--------- £ si 75000@.1=7500 £ ic 2/7502
08 Mar 2001 288a New director appointed
05 Dec 2000 122 Div 28/11/00
05 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 288a New secretary appointed;new director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned
09 Nov 2000 NEWINC Incorporation