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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)
30 Oct 2001	363s	Return made up to 27/10/01; full list of members	View PDF Return made up to 27/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 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 DocumentResolutions
09 Oct 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 DocumentResolutions
09 Oct 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 DocumentResolutions
09 Oct 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 DocumentResolutions
09 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
05 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	AA	Full accounts made up to 1 October 2000	View PDF Full accounts made up to 1 October 2000 - link opens in a new window - 9 pages (9 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH	View PDF Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH - link opens in a new window - 1 page (1 page)
01 Nov 2000	363s	Return made up to 27/10/00; full list of members	View PDF Return made up to 27/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	AA	Full accounts made up to 24 September 1999	View PDF Full accounts made up to 24 September 1999 - link opens in a new window - 8 pages (8 pages)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 1999	363s	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 1999	AA	Full accounts made up to 25 September 1998	View PDF Full accounts made up to 25 September 1998 - link opens in a new window - 8 pages (8 pages)
30 Oct 1998	363a	Return made up to 27/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/10/98; full list of members
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
03 Aug 1998	AA	Full accounts made up to 26 September 1997	View PDF Full accounts made up to 26 September 1997 - link opens in a new window - 13 pages (13 pages)

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