SIMPSON LANG ASSOCIATES LIMITED

Company number 02657620

Date	Type	Description	View / Download
15 Feb 2010	2.23B	Result of meeting of creditors	(4 pages)
01 Feb 2010	2.17B	Statement of administrator's proposal	(38 pages)
21 Dec 2009	AD01	Registered office address changed from the Quarterdeck Offices the Boardwalk Port Solent, Portsmouth Hants PO6 4TP on 21 December 2009	(1 page)
09 Dec 2009	2.12B	Appointment of an administrator	(1 page)
18 Nov 2009	TM01	Termination of appointment of Richard Williams as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Andrew Raine as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of James Slaymaker as a director	(1 page)
27 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 20	(6 pages)
27 Oct 2009	CH01	Director's details changed for Richard Eric Williams on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for James Henry Slaymaker on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Andrew David Raine on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Thomas Armstrong Mcmurray on 27 October 2009	(2 pages)
05 May 2009	AA	Accounts made up to 30 April 2008	(14 pages)
28 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
14 Oct 2008	288b	Appointment terminated director pedro da costa	(1 page)
18 Aug 2008	288a	Director appointed james henry slaymaker	(1 page)
18 Aug 2008	288a	Director appointed richard eric williams	(1 page)
18 Aug 2008	288a	Director appointed andrew david raine	(1 page)
23 Jul 2008	288b	Appointment terminated director cameron lang	(1 page)
23 Jul 2008	288a	Director appointed thomas armstrong mcmurray	(2 pages)
23 Jul 2008	288a	Director appointed pedro migual cordas da costa	(2 pages)
23 Jul 2008	AUD	Auditor's resignation	(1 page)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)

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