SIMONSWOOD AUTOMATION LTD.

Company number 00949771

Date	Type	Description	View / Download
28 Mar 2008	288b	Appointment terminated secretary joanne tate	(1 page)
28 Mar 2008	288a	Secretary appointed andrew gibson tate	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
07 Jan 2008	363a	Return made up to 28/12/07; full list of members	(6 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
23 Sep 2007	287	Registered office changed on 23/09/07 from: 7 farrier way, appley bridge, wigan, lancashire WN6 9AZ	(1 page)
06 Jul 2007	169	£ ic 100/85 14/05/07 £ sr 15@1=15	(2 pages)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	363s	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
17 Jan 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
14 Jan 2005	363s	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
27 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	287	Registered office changed on 10/09/04 from: 5 bannister way, winstanley wigan, lancashire WN3 6LX	(1 page)
16 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
17 Dec 2003	288b	Director resigned	(1 page)