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SMARTLOUVRE TECHNOLOGY LIMITED

Company number 03671995

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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)
10 Jan 2004 MEM/ARTS Memorandum and Articles of Association
31 Dec 2003 288a New director appointed
29 Dec 2003 CERTNM Company name changed smoke and heat exhaust ventilati on systems LIMITED\certificate issued on 29/12/03
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
12 Dec 2003 363s Return made up to 23/11/03; full list of members
26 Mar 2003 AA Accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 23/11/02; full list of members
10 Jun 2002 AA Accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 23/11/01; full list of members
30 Jul 2001 AA Accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 23/11/00; full list of members
28 Mar 2000 AA Accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 23/11/99; full list of members
25 May 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed;new director appointed
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288b Director resigned
23 Nov 1998 NEWINC Incorporation