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SIMROLE LIMITED

Company number 01080486

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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 Jun 2001	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
22 Nov 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX	View PDF Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX - link opens in a new window - 1 page (1 page)
25 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
08 Nov 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
07 Jul 1999	363s	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: c/o bpb paperboard LTD davidson house, gadbrook park northwich cheshire CW9 7TW	View PDF Registered office changed on 14/01/99 from: c/o bpb paperboard LTD davidson house, gadbrook park northwich cheshire CW9 7TW - link opens in a new window - 1 page (1 page)
27 Oct 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
08 Jul 1998	363s	Return made up to 30/06/98; no change of members	View PDF Return made up to 30/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Nov 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
06 Jul 1997	363s	Return made up to 30/06/97; full list of members	View PDF Return made up to 30/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1997	363(287)	Registered office changed on 06/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/07/97

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