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SIMPLY FOOD (PROPERTY VENTURES) LIMITED

Company number 02239799

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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)
22 Jul 2015 AP01 Appointment of Hamish Platt as a director on 10 July 2015
09 Jun 2015 AP01 Appointment of Mrs Helen Alison Weir as a director on 5 June 2015
09 Jun 2015 TM01 Termination of appointment of Paul Allan Friston as a director on 5 June 2015
29 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,002
26 Sep 2014 AA Full accounts made up to 29 March 2014
26 Sep 2014 MISC Section 519
26 Sep 2014 MISC Section 519
22 Jul 2014 TM01 Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014
11 Jul 2014 AP01 Appointment of Mr Paul Allan Friston as a director
27 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,002
16 Sep 2013 AA Full accounts made up to 30 March 2013
23 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 2 April 2011
08 Feb 2011 TM01 Termination of appointment of Marc Bolland as a director
20 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 3 April 2010
29 Nov 2010 AP01 Appointment of Alan Stewart as a director
16 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
18 Jan 2010 AA Full accounts made up to 28 March 2009
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Ian Dyson on 1 October 2009
04 Jan 2010 CH03 Secretary's details changed for Robert John Ivens on 1 October 2009