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SIMPLEFIT LIMITED

Company number 01359731

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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)
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 363a Return made up to 20/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Mar 2006 363a Return made up to 16/10/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Dec 2004 363s Return made up to 16/10/04; full list of members
11 Nov 2004 288b Director resigned
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
04 Mar 2004 AA Accounts made up to 30 April 2003
15 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Secretary resigned
27 Nov 2003 363s Return made up to 16/10/03; full list of members
04 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
09 Feb 2003 287 Registered office changed on 09/02/03 from: 71 the hundred romsey hampshire SO51 8BZ
24 Oct 2002 363s Return made up to 16/10/02; full list of members
07 Dec 2001 AA Accounts for a medium company made up to 30 April 2001
27 Oct 2001 363s Return made up to 16/10/01; full list of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: unit 4 w marchwood industrial estate marchwood southampton hampshire SO40 4PB