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SIMPLY TECHNOLOGIES LIMITED

Company number 02507104

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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)
15 Apr 2008 288c Director's change of particulars / robert leeds / 07/04/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from, darby close, park farm south, wellingborough, northamptonshire, NN8 6GS
10 Apr 2008 288a Secretary appointed cremorne nominees LIMITED
27 Mar 2008 288b Appointment terminated secretary martyn pither
22 Jun 2007 AA Full accounts made up to 31 December 2006
17 Jun 2007 363s Return made up to 31/05/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 31/05/06; full list of members
22 Dec 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 288a New director appointed
10 Jun 2005 363s Return made up to 31/05/05; full list of members
07 Apr 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed
02 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 31/05/03; full list of members
29 Aug 2002 287 Registered office changed on 29/08/02 from: boundary house, cricketfield road, uxbridge, middlesex UB8 1QG
26 Jun 2002 363s Return made up to 31/05/02; full list of members
17 Jun 2002 288b Director resigned
21 May 2002 AA Full accounts made up to 31 December 2001
05 Jul 2001 AA Full accounts made up to 31 December 2000