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SIMPLICITY CREATIVE GROUP LIMITED

Company number 00268061

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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)
19 Dec 2005 363a Return made up to 10/10/05; full list of members
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: coronation mills, coronation street, reddish, stockport SK5 7PJ
07 Mar 2005 288a New secretary appointed
24 Dec 2004 363s Return made up to 10/10/04; full list of members
08 Nov 2004 288b Secretary resigned;director resigned
10 Aug 2004 AA Accounts for a dormant company made up to 27 September 2003
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 225 Accounting reference date extended from 30/06/03 to 30/09/03
08 Dec 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2003 AA Accounts for a dormant company made up to 29 June 2002
13 Nov 2002 363s Return made up to 10/10/02; full list of members
19 Oct 2001 363s Return made up to 10/10/01; full list of members
28 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
12 Oct 2000 363s Return made up to 10/10/00; full list of members
10 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
15 Apr 2000 AA Accounts for a dormant company made up to 3 July 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Oct 1999 363s Return made up to 10/10/99; full list of members
04 May 1999 AA Full accounts made up to 27 June 1998
10 Dec 1998 363s Return made up to 10/10/98; full list of members
01 Dec 1998 288a New secretary appointed;new director appointed
01 Dec 1998 288b Secretary resigned
01 Dec 1998 288b Director resigned