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SIMPLIPAC LIMITED

Company number 00753927

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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)
30 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Jan 2004 AUD Auditor's resignation
26 Oct 2003 363s Return made up to 11/08/03; full list of members
15 Oct 2003 288c Secretary's particulars changed
30 Jun 2003 288a New director appointed
08 May 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Nov 2002 288c Secretary's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Sep 2002 363s Return made up to 11/08/01; no change of members
02 Sep 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2001 288a New secretary appointed
18 Oct 2001 AA Full accounts made up to 30 June 2000
12 Jun 2001 288b Director resigned
18 Oct 2000 363s Return made up to 11/08/00; full list of members
25 May 2000 363s Return made up to 11/08/99; full list of members
16 Feb 2000 AA Accounts for a small company made up to 30 June 1999
03 Dec 1998 AA Accounts for a small company made up to 30 June 1998
11 Sep 1998 363s Return made up to 11/08/98; no change of members
10 Dec 1997 AA Accounts for a small company made up to 30 June 1997
28 Oct 1997 363s Return made up to 11/08/97; no change of members
26 Feb 1997 AA Accounts for a small company made up to 30 June 1996
31 Oct 1996 363s Return made up to 11/08/96; full list of members
13 Dec 1995 AA Accounts for a small company made up to 30 June 1995
29 Sep 1995 363s Return made up to 11/08/95; no change of members
29 Mar 1995 395 Particulars of mortgage/charge