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SMARTHOME LIMITED

Company number SC151366

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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)
18 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Jul 2002 363s Return made up to 10/06/02; full list of members
06 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
03 Jul 2001 363s Return made up to 10/06/01; full list of members
13 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 2000 363s Return made up to 10/06/00; full list of members
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
07 Jul 1999 363s Return made up to 10/06/99; no change of members
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
02 Sep 1998 CERTNM Company name changed why didn't I think of that limit ed\certificate issued on 03/09/98
15 Jun 1998 363s Return made up to 10/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1997 363s Return made up to 10/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn cres, edinburgh, EH12 5BS
16 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1996 363s Return made up to 10/06/96; no change of members
13 Sep 1995 AA Accounts for a dormant company made up to 30 June 1995
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1995 CERTNM Company name changed bankcheck information systems li mited\certificate issued on 04/09/95
24 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed