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SMARTS GROUP EUROPE LTD.

Company number 04183150

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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)
09 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
23 Oct 2006 363s Return made up to 11/03/06; full list of members; amend
20 Apr 2006 287 Registered office changed on 20/04/06 from: 1ST floor 43 london wall london EC2M 5TF
28 Mar 2006 363a Return made up to 11/03/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
27 Feb 2006 288a New director appointed
31 May 2005 363s Return made up to 11/03/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
27 Jan 2004 288c Director's particulars changed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 2ND floor 154 bishopgate london EC2M 4LN
02 Sep 2003 288c Secretary's particulars changed
16 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 11/03/03; no change of members
01 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 20/03/02; full list of members
09 Aug 2001 288c Director's particulars changed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: flat 2 20 elmbourne road tooting london SW17 8JR
06 Apr 2001 288a New secretary appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288b Director resigned
02 Apr 2001 287 Registered office changed on 02/04/01 from: suite 6 2ND floor 154 bishopsgate london EC2 4LN
02 Apr 2001 288b Secretary resigned