- Company Overview for SIMKISS HOME AUTOMATION LIMITED (01107218)
- Filing history for SIMKISS HOME AUTOMATION LIMITED (01107218)
- People for SIMKISS HOME AUTOMATION LIMITED (01107218)
- Charges for SIMKISS HOME AUTOMATION LIMITED (01107218)
- More for SIMKISS HOME AUTOMATION LIMITED (01107218)
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) |
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22 Jun 2007 | 225 | Accounting reference date extended from 31/03/07 to 30/09/07 | |
22 Jun 2007 | 287 | Registered office changed on 22/06/07 from: cornwall st higher openshaw manchester M11 2WQ | |
22 Jun 2007 | 288b | Director resigned | |
22 Jun 2007 | 288b | Secretary resigned;director resigned | |
22 Jun 2007 | 288a | New secretary appointed;new director appointed | |
22 Jun 2007 | 288a | New director appointed | |
23 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
23 May 2007 | RESOLUTIONS |
Resolutions
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18 May 2007 | 395 | Particulars of mortgage/charge | |
18 May 2007 | 395 | Particulars of mortgage/charge | |
27 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
14 Aug 2006 | 363a | Return made up to 10/07/06; full list of members | |
18 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
22 Jul 2005 | 363s | Return made up to 10/07/05; full list of members | |
19 May 2005 | 288b | Secretary resigned;director resigned | |
19 May 2005 | 288a | New secretary appointed | |
03 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
26 Aug 2004 | 363s | Return made up to 10/07/04; full list of members | |
23 Oct 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
14 Jul 2003 | 363s | Return made up to 10/07/03; full list of members | |
24 Dec 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
16 Jul 2002 | 88(2)R | Ad 29/03/02--------- £ si 54@1 | |
11 Jul 2002 | 363s | Return made up to 10/07/02; full list of members | |
06 Aug 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
27 Jul 2001 | 88(2)R | Ad 30/03/01--------- £ si 143@1 |