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SMART MANAGEMENT SYSTEMS LIMITED

Company number 04330102

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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 Sep 2003 AA Accounts made up to 31 October 2002
09 Sep 2003 225 Accounting reference date shortened from 30/11/02 to 31/10/02
11 Feb 2003 363s Return made up to 28/11/02; full list of members
14 Nov 2002 395 Particulars of mortgage/charge
10 Aug 2002 288b Director resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 70@1=70 £ ic 930/1000
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 70@1=70 £ ic 860/930
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 70@1=70 £ ic 790/860
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 70@1=70 £ ic 720/790
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 70@1=70 £ ic 650/720
12 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2002 287 Registered office changed on 12/02/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 199@1=199 £ ic 451/650
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 150@1=150 £ ic 301/451
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 75@1=75 £ ic 226/301
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 75@1=75 £ ic 151/226
12 Feb 2002 88(2)R Ad 28/11/01--------- £ si 150@1=150 £ ic 1/151