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SHARPSMART LIMITED

Company number 04261387

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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)
10 Oct 2003 363s Return made up to 30/07/03; full list of members
15 Apr 2003 288c Secretary's particulars changed
06 Mar 2003 288c Director's particulars changed
05 Mar 2003 288c Director's particulars changed
27 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
20 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
23 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 287 Registered office changed on 20/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned;director resigned
12 Nov 2001 225 Accounting reference date shortened from 31/07/02 to 01/04/02
25 Oct 2001 CERTNM Company name changed broomco (2648) LIMITED\certificate issued on 25/10/01
30 Jul 2001 NEWINC Incorporation