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SMART HOMES & BUILDINGS ASSOCIATION LIMITED

Company number 04339869

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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)
04 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-20
04 Oct 2012 CONNOT Change of name notice
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Laurence Carpanini as a director
10 Aug 2012 AP01 Appointment of Mr Colin Thomas Mallett as a director
08 Feb 2012 AP01 Appointment of Mr Richard Ralph Foggie as a director
27 Jan 2012 TM01 Termination of appointment of Neil Beckwith as a director
25 Jan 2012 AR01 Annual return made up to 13 December 2011 no member list
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Dr Michael John Perry as a director
02 Feb 2011 AR01 Annual return made up to 13 December 2010 no member list
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Dr Dritan Kaleshi as a director
22 Feb 2010 AR01 Annual return made up to 13 December 2009 no member list
19 Feb 2010 AD01 Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 19 February 2010
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH01 Director's details changed for Neil Robert Beckwith on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Ashley Francis Pocock on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Professor Philip Moore on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Michael Owen Windsor on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Laurence Jerome Carpanini on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Alistair Thomas Donald Munro on 1 October 2009
16 Dec 2009 TM01 Termination of appointment of John Gilbert as a director
02 Jul 2009 288a Director appointed laurence jerome carpanini