SIMPSON RAINE LIMITED

Company number 02413161

Date	Type	Description	View / Download
17 Aug 2011	TM01	Termination of appointment of Martin Smith as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Terry Carlyon as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Walter Wood as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(11 pages)
08 Nov 2010	CH01	Director's details changed for Martin Philip Smith on 20 July 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for John Blaxter on 20 July 2010	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Walter Wood as a director	(2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Richard Bennett on 20 July 2010	(2 pages)
08 Nov 2010	CH03	Secretary's details changed for Martin Philip Smith on 20 July 2010	(2 pages)
08 Nov 2010	AD01	Registered office address changed from , Unit 15 Brassmill Enterprise Centre, Bath, Banes, BA1 3JN on 8 November 2010	(1 page)
08 Nov 2010	TM01	Termination of appointment of John Innerd as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Nov 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(17 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 Dec 2008	363a	Return made up to 14/08/08; full list of members	(17 pages)
01 Dec 2008	353	Location of register of members	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from, south pde taxi office, south pde, bath avon, BA2 4AF	(1 page)
01 Dec 2008	288a	Director appointed mr richard bennett	(1 page)
01 Dec 2008	190	Location of debenture register	(1 page)
28 Nov 2008	288b	Appointment terminated director howard bevan	(1 page)
18 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Oct 2007	CERTNM	Company name changed abbey radio taxis (bath) LIMITED\certificate issued on 24/10/07	(2 pages)

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