SIMPLY FOOD (PROPERTY VENTURES) LIMITED

Company number 02239799

Date	Type	Description	View / Download
12 Aug 2010	TM01	Termination of appointment of Ian Dyson as a director	(2 pages)
18 Jan 2010	AA	Full accounts made up to 28 March 2009	(14 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Ian Dyson on 1 October 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Robert John Ivens on 1 October 2009	(1 page)
02 Sep 2009	288b	Appointment terminated director graham oakley	(1 page)
01 Sep 2009	288a	Director appointed amanda mellor	(4 pages)
24 Mar 2009	288b	Appointment terminated director eileen haughey	(1 page)
05 Feb 2009	AA	Full accounts made up to 29 March 2008	(13 pages)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
25 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
04 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
27 Nov 2006	AA	Accounts for a dormant company made up to 1 April 2006	(4 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
18 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 10000@1=10000 £ ic 10002/20002	(2 pages)
18 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
09 Oct 2006	288a	New director appointed	(3 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2006	123	£ nc 100/100000000 28/09/06	(2 pages)
09 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	CERTNM	Company name changed m & s LIMITED\certificate issued on 27/09/06	(2 pages)
10 Jan 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
17 Aug 2005	AA	Accounts for a dormant company made up to 2 April 2005	(4 pages)

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