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FRONTIER SMART TECHNOLOGIES LIMITED

Company number 04213838

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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)
23 Nov 2004 AA Full accounts made up to 31 December 2003
08 Nov 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
08 Sep 2004 287 Registered office changed on 08/09/04 from: grenville court britwell road burnham buckinghamshire SL1 8DF
25 Aug 2004 363a Return made up to 10/05/04; full list of members
16 Jul 2004 395 Particulars of mortgage/charge
12 May 2004 288a New director appointed
07 May 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 AA Full accounts made up to 30 April 2003
26 Oct 2003 288a New secretary appointed
26 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 88(2)R Ad 24/09/03--------- £ si 400@.001 £ ic 18/18
02 Oct 2003 MEM/ARTS Memorandum and Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 24/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2003 363a Return made up to 10/05/03; full list of members
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution