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SMARTWARDEN LIMITED

Company number 01495213

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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)
27 Nov 2007 363a Return made up to 27/10/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
07 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
31 Jul 2007 AA Full accounts made up to 24 September 2006
21 Mar 2007 363s Return made up to 27/10/06; full list of members
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288a New secretary appointed
28 Jul 2006 AA Full accounts made up to 25 September 2005
19 Apr 2006 288a New director appointed
03 Feb 2006 288b Director resigned
01 Nov 2005 363a Return made up to 27/10/05; full list of members
01 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Jul 2005 AA Full accounts made up to 26 September 2004
03 Nov 2004 363s Return made up to 27/10/04; full list of members
16 Apr 2004 AA Full accounts made up to 28 September 2003
29 Oct 2003 363s Return made up to 27/10/03; full list of members
31 Jul 2003 AA Full accounts made up to 29 September 2002
06 Nov 2002 363s Return made up to 27/10/02; full list of members
22 Jul 2002 AA Full accounts made up to 30 September 2001