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SIMPSONS MALT LIMITED

Company number 00153026

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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 Aug 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
15 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
26 Sep 2001 395 Particulars of mortgage/charge
05 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 288b Director resigned
11 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 395 Particulars of mortgage/charge
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 AA Full group accounts made up to 25 March 2000
07 Sep 2000 363s Return made up to 21/08/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2000 395 Particulars of mortgage/charge
14 Sep 1999 363s Return made up to 21/08/99; full list of members
14 Sep 1999 AA Full group accounts made up to 27 March 1999
08 Sep 1998 AA Full group accounts made up to 28 March 1998
08 Sep 1998 363s Return made up to 21/08/98; change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1998 AUD Auditor's resignation
30 Sep 1997 403a Declaration of satisfaction of mortgage/charge