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SIMONSWERK UK LIMITED

Company number 01318326

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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)
23 Dec 2004 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
08 Mar 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
06 Jan 2004 363s Return made up to 28/12/03; full list of members
11 Dec 2003 CERTNM Company name changed hinges & things LIMITED\certificate issued on 11/12/03
26 Feb 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 28/12/02; full list of members
07 Oct 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 288b Secretary resigned
09 Mar 2002 363s Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
09 Mar 2002 288a New secretary appointed
06 Sep 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 288c Director's particulars changed
16 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
23 May 2000 288b Director resigned
21 Feb 2000 363s Return made up to 28/12/99; full list of members
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 122 Conve 08/12/99
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association