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DAKS-SIMPSON LIMITED

Company number 00879003

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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)
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Naruki Shinke on 18 January 2010
08 Jan 2010 TM01 Termination of appointment of John Suirdale as a director
08 Jan 2010 AP03 Appointment of Mrs Anita Marie Larsen as a secretary
11 Nov 2009 TM02 Termination of appointment of Philip Watt as a secretary
16 Oct 2009 AA Full accounts made up to 31 January 2009
07 Sep 2009 288a Director appointed viscount john michael james suirdale
12 Jan 2009 363a Return made up to 22/12/08; full list of members
24 Nov 2008 288a Director appointed mr paul stephen dimond
24 Nov 2008 288b Appointment terminated director kenji miki
17 Nov 2008 AA Full accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 22/12/07; full list of members
14 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
01 Dec 2007 AA Full accounts made up to 31 January 2007
12 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
01 May 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 22/12/06; full list of members
22 Nov 2006 AA Full accounts made up to 31 January 2006
18 Jan 2006 363s Return made up to 22/12/05; full list of members
18 Nov 2005 AA Full accounts made up to 31 January 2005
19 May 2005 288c Director's particulars changed
25 Feb 2005 288a New director appointed