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SIMPSON (YORK) LIMITED

Company number 00847721

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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)
14 Apr 2011 AA Accounts made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Neil Philip Silcock on 2 October 2009
25 Jun 2010 CH01 Director's details changed for Russell Craig Allerton on 2 October 2009
25 Jun 2010 CH01 Director's details changed for Mr John Pursehouse on 2 October 2009
25 Jun 2010 CH01 Director's details changed for Ian Richard Hildreth on 2 October 2009
08 Apr 2010 AA Accounts made up to 31 December 2009
27 Sep 2009 288a Director appointed neil philip silcock
10 Jul 2009 363a Return made up to 31/05/09; full list of members
22 Apr 2009 AA Accounts made up to 31 December 2008
17 Nov 2008 288b Appointment terminated director howard barrick
12 Aug 2008 288b Appointment terminated director michael wileman
12 Aug 2008 287 Registered office changed on 12/08/2008 from outgang lane osbaldwick york YO19 5YL
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 15
07 Jul 2008 363a Return made up to 31/05/08; full list of members
15 May 2008 AA Accounts made up to 31 December 2007
13 Jun 2007 363s Return made up to 31/05/07; full list of members
15 May 2007 AA Accounts made up to 31 December 2006
15 Apr 2007 122 £ ic 900000/500000 21/12/06 £ sr 400000@1=400000
15 Apr 2007 88(2)R Ad 21/12/06--------- £ si 400000@1=400000 £ ic 500000/900000
17 Oct 2006 288b Director resigned
27 Jun 2006 AA Accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 31/05/06; full list of members
31 Aug 2005 288c Director's particulars changed
09 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed