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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)
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 27/10/94; no change of members
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Request DocumentReturn made up to 27/10/94; no change of members
26 Oct 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 363s Return made up to 27/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/10/93; no change of members
07 Nov 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
23 Nov 1992 363b Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
01 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 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
19 Nov 1991 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
31 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
29 Apr 1991 363a Return made up to 27/10/90; no change of members
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Request DocumentReturn made up to 27/10/90; no change of members
11 Apr 1991 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
07 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
04 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988