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SMARTS (NI) LIMITED

Company number NI024211

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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)
25 Jun 2010 CH01 Director's details changed for Pippa Arlow on 15 June 2010
25 Jun 2010 CH03 Secretary's details changed for Bruce Winfield on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Andrew Thomas Campbell on 15 June 2010
21 Jan 2010 TM02 Termination of appointment of Martin Clarke as a secretary
21 Jan 2010 AP03 Appointment of Mr Colin John Brigden as a secretary
02 Nov 2009 AA Full accounts made up to 28 February 2009
30 Jul 2009 296(NI) Change of dirs/sec
16 Jul 2009 296(NI) Change of dirs/sec
09 Jul 2009 371S(NI) 15/06/09 annual return shuttle
06 Jul 2009 296(NI) Change of dirs/sec
14 May 2009 296(NI) Change of dirs/sec
11 Dec 2008 AC(NI) 29/02/08 annual accts
20 Aug 2008 371SR(NI) 15/06/08
01 Apr 2008 CERTC(NI) Cert change
01 Apr 2008 CNRES(NI) Resolution to change name
10 Jan 2008 AC(NI) 28/02/07 annual accts
19 Jul 2007 296(NI) Change of dirs/sec
14 Jun 2007 371S(NI) 15/06/07 annual return shuttle
13 Feb 2007 AC(NI) 28/02/06 annual accts
19 Dec 2006 252-5(NI) Ext for accs filing
07 Sep 2006 296(NI) Change of dirs/sec
15 Aug 2006 371S(NI) 15/06/06 annual return shuttle
04 May 2006 CNRES(NI) Resolution to change name
04 May 2006 CERTC(NI) Cert change
14 Mar 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution