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TEAM SIMOCO LTD

Company number 00258791

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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)
26 Jul 2001	363s	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
14 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
15 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/99 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 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/99 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 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/99 - link opens in a new window - 1 page (1 page)
28 Jul 1999	363s	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 28/07/99	View PDF Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 28/07/99 - link opens in a new window - 7 pages (7 pages)
27 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: po box 24 st andrews road cambridge cambridgeshire CB4 1DP	View PDF Registered office changed on 09/06/99 from: po box 24 st andrews road cambridge cambridgeshire CB4 1DP - link opens in a new window - 1 page (1 page)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	363s	Return made up to 26/06/98; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/06/98; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)

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