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SMART CARD GROUP LTD.

Company number 04343017

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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)
08 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mrs Patricia Wendy Everett on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Dr David Barrington Everett on 21 December 2009
05 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
15 Jan 2009 363a Return made up to 19/12/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from columbia house columbia drive worthing west sussex BN13 3HD
04 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
19 Dec 2007 363a Return made up to 19/12/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
19 Jan 2007 363s Return made up to 19/12/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 July 2005
11 Jan 2006 363s Return made up to 19/12/05; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: redroofs the roundway rustington littlehampton sussex BN16 2BW
03 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
14 Feb 2005 363s Return made up to 19/12/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 31 July 2003
16 Dec 2003 363s Return made up to 19/12/03; full list of members
28 Aug 2003 88(3) Particulars of contract relating to shares
28 Aug 2003 88(2)R Ad 07/04/03--------- £ si 48@1=48 £ ic 52/100
28 Aug 2003 88(3) Particulars of contract relating to shares
28 Aug 2003 88(2)R Ad 07/04/03--------- £ si 50@1=50 £ ic 2/52
27 Aug 2003 288c Secretary's particulars changed;director's particulars changed