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SIMPLE MINDS LIMITED

Company number 01409205

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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 Nov 2011 CH03 Secretary's details changed for James Kerr on 11 November 2011
29 Nov 2011 CH01 Director's details changed for James Kerr on 11 November 2011
29 Nov 2011 CH01 Director's details changed for Charles Burchill on 11 November 2011
29 Nov 2011 AD01 Registered office address changed from Old School House George Leigh Street Manchester Lancashire M3 4EP on 29 November 2011
02 Nov 2011 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2 November 2011
18 Oct 2011 MISC Section 519
05 May 2011 AA Total exemption full accounts made up to 30 June 2010
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Dec 2008 363a Return made up to 11/11/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Dec 2007 363a Return made up to 11/11/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Dec 2006 363a Return made up to 11/11/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Dec 2005 288c Director's particulars changed
21 Dec 2005 288c Secretary's particulars changed;director's particulars changed
06 Dec 2005 363a Return made up to 11/11/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Dec 2004 288c Director's particulars changed
24 Dec 2004 288c Secretary's particulars changed;director's particulars changed
24 Nov 2004 363a Return made up to 11/11/04; full list of members