- Company Overview for SMARTKONTROLS LIMITED (04107961)
- Filing history for SMARTKONTROLS LIMITED (04107961)
- People for SMARTKONTROLS LIMITED (04107961)
- More for SMARTKONTROLS LIMITED (04107961)
| 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) |
|---|---|---|---|
| 05 Jul 2005 | 287 | Registered office changed on 05/07/05 from: ener-g house, daniel adamson road, salford manchester M50 1DT | |
| 27 May 2005 | 287 | Registered office changed on 27/05/05 from: ener g house daniel adamson road salford manchester M50 1DT | |
| 24 May 2005 | 288a | New secretary appointed | |
| 24 May 2005 | 287 | Registered office changed on 24/05/05 from: ground & first floor units 8 & 9 bellbrook industrial estate uckfield east sussex TN22 1QG | |
| 24 May 2005 | 288b | Secretary resigned | |
| 20 May 2005 | CERTNM | Company name changed smartkontrols management LTD\certificate issued on 20/05/05 | |
| 22 Apr 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
| 04 Jan 2005 | 363s | Return made up to 15/11/04; full list of members | |
| 04 Jan 2005 | 363(288) |
Secretary's particulars changed
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| 19 Nov 2004 | AA | Accounts for a small company made up to 31 October 2003 | |
| 29 Oct 2004 | 225 | Accounting reference date shortened from 31/10/04 to 31/03/04 | |
| 17 Dec 2003 | 363s | Return made up to 15/11/03; no change of members | |
| 10 Oct 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 17 Dec 2002 | 363s | Return made up to 15/11/02; no change of members | |
| 03 Dec 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
| 31 May 2002 | 288b | Secretary resigned | |
| 31 May 2002 | 288a | New secretary appointed | |
| 07 Dec 2001 | 363s | Return made up to 15/11/01; full list of members | |
| 07 Dec 2001 | 363(287) |
Registered office changed on 07/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/12/01 |
| 03 Oct 2001 | 225 | Accounting reference date shortened from 30/11/01 to 31/10/01 | |
| 23 Feb 2001 | MA | Memorandum and Articles of Association | |
| 08 Feb 2001 | CERTNM | Company name changed stevton (no. 188) LIMITED\certificate issued on 08/02/01 | |
| 06 Feb 2001 | 288b | Director resigned | |
| 06 Feb 2001 | 288b | Secretary resigned;director resigned | |
| 06 Feb 2001 | 288a | New secretary appointed |