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SIMARC PROPERTY MANAGEMENT LIMITED

Company number 01961895

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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)
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/02/2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/02/2012
14 Feb 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 200
  • ANNOTATION The SH01 was replaced on 02/11/11 as it was not properly delivered
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts made up to 30 September 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Colin Barry Wagman on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Peter John Goodkind on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Michael Anthony Platt on 5 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Levene on 5 April 2010
16 Apr 2010 AA Accounts made up to 30 September 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
12 May 2009 288c Secretary's change of particulars / geoffrey levene / 29/04/2009
18 Mar 2009 AA Full accounts made up to 30 September 2008
07 May 2008 363a Return made up to 25/04/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 September 2007
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Dec 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 30 September 2006
22 Jun 2007 363a Return made up to 25/04/07; full list of members
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution