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SMARTADVANCE PROPERTY MANAGEMENT LIMITED

Company number 02702147

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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)
13 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Mar 1994 287 Registered office changed on 01/03/94 from: abbey house 2 southgate road potters bar herts EN6 5DU
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Request DocumentRegistered office changed on 01/03/94 from: abbey house 2 southgate road potters bar herts EN6 5DU
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
31 Jul 1992 88(2)R Ad 17/07/92--------- £ si 40@1=40 £ ic 2/42
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Request DocumentAd 17/07/92--------- £ si 40@1=40 £ ic 2/42
31 Jul 1992 224 Accounting reference date notified as 28/04
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Request DocumentAccounting reference date notified as 28/04
23 Jul 1992 MEM/ARTS Memorandum and Articles of Association
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
15 Jul 1992 122 £ nc 100/42 12/06/92
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Request Document£ nc 100/42 12/06/92
13 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jul 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
13 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1992 287 Registered office changed on 13/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/92 from: 2 baches street london N1 6UB
31 Mar 1992 NEWINC Incorporation