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SIMKISS HOME AUTOMATION LIMITED

Company number 01107218

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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