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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)
26 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ
14 Dec 2004 AA Accounts for a dormant company made up to 3 April 2004
28 Oct 2004 288c Director's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP
14 Feb 2004 AA Accounts for a dormant company made up to 29 March 2003
22 Jan 2004 363s Return made up to 03/01/04; full list of members
25 Jul 2003 288b Director resigned
18 Mar 2003 288a New director appointed
15 Jan 2003 363s Return made up to 03/01/03; full list of members
16 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
30 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Aug 2000 287 Registered office changed on 07/08/00 from: michael house baker street london W1U 8EP
18 Jan 2000 363s Return made up to 03/01/00; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Feb 1999 363a Return made up to 03/01/99; full list of members
13 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned
21 Jan 1998 363a Return made up to 03/01/98; full list of members