SMARTS INVESTMENTS LIMITED

Company number 03490082

Date	Type	Description	View / Download
25 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Aug 2001	288c	Director's particulars changed	(1 page)
20 Jul 2001	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 Document
20 Jul 2001	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 Document
20 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2001	363s	Return made up to 08/01/01; full list of members	(7 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB	(1 page)
10 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
10 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Feb 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 1999	288c	Director's particulars changed	(1 page)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
02 Feb 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
24 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)