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H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED

Company number 00689661

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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 Jan 2004 363s Return made up to 26/12/03; full list of members
26 Sep 2003 288a New director appointed
17 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned;director resigned
14 Jan 2003 363s Return made up to 26/12/02; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
03 Jan 2002 363s Return made up to 26/12/01; full list of members
25 Sep 2001 AA Accounts for a small company made up to 30 April 2001
26 Feb 2001 363s Return made up to 26/12/00; full list of members
22 Sep 2000 AA Accounts for a small company made up to 30 April 2000
13 Jan 2000 363s Return made up to 26/12/99; full list of members
24 Aug 1999 AA Accounts for a small company made up to 30 April 1999
13 Apr 1999 288b Secretary resigned
13 Apr 1999 288a New secretary appointed
04 Mar 1999 363a Return made up to 26/12/98; full list of members
04 Mar 1999 287 Registered office changed on 04/03/99 from: 187 wolverhampton street dudley west midlands DY1 3AD
06 Jan 1999 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
20 Jul 1998 AA Accounts for a small company made up to 30 April 1998
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288b Director resigned
14 Jul 1998 288a New secretary appointed
03 Feb 1998 155(6)a Declaration of assistance for shares acquisition