SIMPSONS(B'HAM)LIMITED

Company number 00160149

Date	Type	Description	View / Download
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
05 Mar 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
31 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New secretary appointed	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
31 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
16 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
26 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
26 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(10 pages)