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SIMPLY NEWS LIMITED

Company number 02555216

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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)
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 32
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 33
25 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Abid Iqbal Patel on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Asif Iqbal Patel on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anis Patel on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Anis Patel on 1 October 2009
21 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
27 Feb 2009 AA Full accounts made up to 30 April 2008
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 31
08 Oct 2008 363a Return made up to 06/10/08; full list of members
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 30
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Statutory declaratiion 13/03/2008
01 Apr 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 29
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 363s Return made up to 05/11/07; no change of members
  • 363(288) ‐ Director's particulars changed