SIMFLEX GRILLES AND CLOSURES LIMITED

Company number 02347541

Date	Type	Description	View / Download
17 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
11 Apr 2005	363a	Return made up to 14/02/05; full list of members	(7 pages)
23 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
26 May 2004	AUD	Auditor's resignation	(1 page)
20 Feb 2004	363a	Return made up to 14/02/04; full list of members	(6 pages)
03 Mar 2003	363a	Return made up to 14/02/03; full list of members	(6 pages)
19 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
30 Jan 2003	128(1)	Statement of rights attached to allotted shares	(1 page)
30 Jan 2003	128(1)	Statement of rights attached to allotted shares	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	88(2)R	Ad 01/06/02--------- £ si 100@1=100 £ ic 2100/2200	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2002	123	£ nc 61000/62000 01/06/02	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
25 Feb 2002	363a	Return made up to 14/02/02; full list of members	(5 pages)
06 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
19 Mar 2001	363a	Return made up to 14/02/01; full list of members	(5 pages)
19 Mar 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
06 Jul 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
15 Feb 2000	363a	Return made up to 14/02/00; full list of members	(5 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
16 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)