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SMART PHONE SYSTEMS LIMITED

Company number 02817575

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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)
19 Jan 2005 288b Director resigned
19 Jan 2005 288a New secretary appointed
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
03 Sep 2004 287 Registered office changed on 03/09/04 from: 176 franciscan road tooting london SW17 8HH
24 May 2004 363s Return made up to 13/05/04; full list of members
07 Oct 2003 AA Full accounts made up to 30 September 2002
27 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
30 Jun 2003 363s Return made up to 13/05/03; full list of members
23 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
29 Jun 2001 AA Full accounts made up to 30 September 2000
18 May 2001 363s Return made up to 13/05/01; full list of members
07 Nov 2000 288a New director appointed
18 May 2000 363s Return made up to 13/05/00; full list of members
18 May 2000 AA Full accounts made up to 30 September 1999
13 May 1999 363s Return made up to 13/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 1999 AA Full accounts made up to 30 September 1998
25 Jul 1998 395 Particulars of mortgage/charge
11 May 1998 363s Return made up to 13/05/98; no change of members
06 Jan 1998 AA Full accounts made up to 30 September 1997
28 Oct 1997 AA Full accounts made up to 30 September 1996
12 May 1997 363s Return made up to 13/05/97; no change of members
02 Nov 1996 AA Full accounts made up to 30 September 1995
01 Jul 1996 363s Return made up to 13/05/96; full list of members
19 May 1995 363s Return made up to 13/05/95; full list of members