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THE SMART COMPANY.NET LIMITED

Company number 04056136

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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)
05 Sep 2007 363a Return made up to 21/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 21/08/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363a Return made up to 21/08/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 363a Return made up to 21/08/04; full list of members
17 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 363a Return made up to 21/08/03; full list of members
31 May 2003 395 Particulars of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
11 Sep 2002 363a Return made up to 21/08/02; full list of members
11 Sep 2002 288b Director resigned
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288b Secretary resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: 7 hertford street london W1J 7PL
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288c Director's particulars changed
08 Feb 2002 288a New secretary appointed
22 Nov 2001 288b Secretary resigned;director resigned
18 Oct 2001 288a New director appointed