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SMARTCOMM LTD

Company number 03800523

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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)
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
11 Jun 2004 287 Registered office changed on 11/06/04 from: 15 appold street london EC2A 2HB
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288a New secretary appointed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
08 Aug 2003 288b Secretary resigned;director resigned
30 Jul 2003 363s Return made up to 05/07/03; full list of members
04 May 2003 AA Accounts for a small company made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jul 2002 288b Director resigned
04 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
30 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 288a New director appointed
11 Apr 2001 395 Particulars of mortgage/charge
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 88(2)R Ad 07/10/99--------- £ si 998@1
15 Sep 2000 288a New director appointed
31 Aug 2000 363s Return made up to 05/07/00; full list of members
14 Aug 2000 288a New director appointed
10 May 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
26 Oct 1999 395 Particulars of mortgage/charge
15 Oct 1999 CERTNM Company name changed forcesync LIMITED\certificate issued on 18/10/99
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Director resigned