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SIMBEC RESEARCH LIMITED

Company number 01191772

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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)
09 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
08 Jun 2009 363a Return made up to 13/05/09; full list of members
25 Feb 2009 AA Full accounts made up to 31 July 2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
18 Sep 2008 AUD Auditor's resignation
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 288b Appointment terminated director brian hallisey
17 Sep 2008 288a Director appointed louis caille
17 Sep 2008 288a Director appointed nathalie gagnon
17 Sep 2008 288a Director appointed andre la forge
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 May 2008 363a Return made up to 13/05/08; full list of members
19 May 2008 190 Location of debenture register
10 Mar 2008 AA Full accounts made up to 31 July 2007
11 Jun 2007 363s Return made up to 13/05/07; no change of members
30 Jan 2007 AA Full accounts made up to 31 July 2006
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2006 AA Full accounts made up to 31 July 2005
23 May 2005 363s Return made up to 13/05/05; full list of members
10 Mar 2005 AA Full accounts made up to 31 July 2004
26 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 2003 AA Full accounts made up to 31 July 2003