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SMART DIRECTIONS LIMITED

Company number 04802839

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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)
01 Jul 2009 363a Return made up to 18/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2008 288c Director's change of particulars / matthew lepley / 09/11/2008
06 Oct 2008 363a Return made up to 18/06/08; full list of members
06 Oct 2008 288c Secretary's change of particulars / haruko lepley / 01/07/2007
06 Oct 2008 288c Director's change of particulars / gary lepley / 01/07/2007
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 18/06/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363a Return made up to 18/06/06; full list of members
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 288c Secretary's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Sep 2005 363a Return made up to 26/07/05; full list of members
12 Sep 2005 288c Director's particulars changed
12 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW
30 Jun 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2004 288b Secretary resigned
11 Jan 2004 288b Director resigned
11 Jan 2004 288a New director appointed
11 Jan 2004 288a New secretary appointed
11 Jan 2004 288a New director appointed