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SIMPSON RAINE 3 LIMITED

Company number 00526596

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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)
15 Sep 2007 288b Director resigned
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 19/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 AA Accounts for a small company made up to 31 January 2007
12 Oct 2006 363s Return made up to 17/08/06; full list of members
29 Sep 2006 288b Director resigned
19 Jun 2006 AA Accounts for a small company made up to 31 January 2006
31 Oct 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 AA Accounts for a small company made up to 31 January 2005
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
08 Oct 2004 363s Return made up to 17/08/04; change of members
14 Sep 2004 288b Director resigned
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288a New director appointed
21 Jun 2004 AA Accounts for a small company made up to 31 January 2004
09 Jun 2004 288b Secretary resigned;director resigned
29 Sep 2003 363s Return made up to 17/08/03; change of members
12 Jul 2003 AA Accounts for a small company made up to 31 January 2003
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288b Director resigned
22 Nov 2002 363s Return made up to 17/08/02; full list of members