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SMARTNEWHOMES LIMITED

Company number 04716046

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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 Mar 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
21 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
11 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Jan 2009 AA Accounts made up to 28 December 2008
01 Apr 2008 363a Return made up to 01/03/08; full list of members
03 Feb 2008 AA Accounts made up to 30 December 2007
13 Mar 2007 363s Return made up to 01/03/07; full list of members
22 Jan 2007 AA Accounts made up to 31 December 2006
14 Sep 2006 AA Accounts made up to 1 January 2006
12 Apr 2006 363s Return made up to 28/03/06; full list of members
18 Nov 2005 AA Accounts made up to 31 December 2004
23 Aug 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 287 Registered office changed on 27/07/05 from: 10 and 11 gladman business, quarter edison court, wrexham technology park, wrexham LL13 7YT
26 Apr 2005 363s Return made up to 28/03/05; full list of members
02 Jul 2004 AA Accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 28/03/04; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: 3RD floor, redwither tower, redwither business park, wrexham, LL13 9XT