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SIMPSON PRINT LIMITED

Company number 01061464

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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)
11 Dec 2004 AA Full accounts made up to 30 April 2004
29 Oct 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 88(2)R Ad 15/09/04--------- £ si 4000@1=4000 £ ic 360000/364000
18 Nov 2003 288c Director's particulars changed
06 Sep 2003 363s Return made up to 03/09/03; full list of members
01 Aug 2003 AA Accounts for a medium company made up to 30 April 2003
29 Jun 2003 288a New director appointed
04 Mar 2003 AA Full accounts made up to 30 April 2002
09 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 AUD Auditor's resignation
19 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
28 Sep 2001 363s Return made up to 11/09/01; full list of members
17 Jul 2001 288a New secretary appointed
31 May 2001 288b Secretary resigned;director resigned
16 May 2001 288a New director appointed
03 Jan 2001 363s Return made up to 11/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 AA Accounts for a medium company made up to 30 April 2000
14 Sep 2000 395 Particulars of mortgage/charge
10 Nov 1999 AA Full accounts made up to 30 April 1999
09 Sep 1999 363s Return made up to 11/09/99; no change of members
  • 363(287) ‐ Registered office changed on 09/09/99
  • 363(288) ‐ Director's particulars changed
15 Oct 1998 AA Full accounts made up to 30 April 1998
12 Oct 1998 363s Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director resigned
12 Oct 1998 288b Secretary resigned