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SIMLEX GROUP LIMITED

Company number 00393870

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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)
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
09 Oct 2007 AUD Auditor's resignation
15 Jul 2007 AA Accounts for a small company made up to 31 March 2007
27 Feb 2007 363s Return made up to 31/12/06; full list of members
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
16 Aug 2006 353 Location of register of members
14 Aug 2006 AA Accounts for a small company made up to 31 March 2006
01 Aug 2006 288b Director resigned
01 Aug 2006 288a New director appointed
27 Jan 2006 363s Return made up to 31/12/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 March 2005
21 Apr 2005 288b Director resigned
27 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Aug 2004 AA Accounts for a small company made up to 31 March 2004
29 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
24 Jun 2003 AA Accounts for a medium company made up to 31 March 2003
28 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 AA Full accounts made up to 31 March 2002
28 Jun 2002 288a New director appointed
17 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2001 AA Accounts for a medium company made up to 31 March 2001