W. B. SIMPSON & SONS (SURFACE TEC) LTD.

Company number 02673913

Date	Type	Description	View / Download
18 Feb 2000	363s	Return made up to 23/12/99; full list of members	(7 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Feb 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
05 Feb 1999	363(287)	Registered office changed on 05/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	287	Registered office changed on 17/12/98 from: st martins house 27/33 burr road london SW18 4SG	(1 page)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	363s	Return made up to 23/12/97; no change of members	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Jan 1997	363s	Return made up to 23/12/96; no change of members	(4 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
03 Jul 1996	288	New secretary appointed	(1 page)
03 Jul 1996	288	Secretary resigned	(2 pages)
26 Jan 1996	363s	Return made up to 23/12/95; full list of members	(6 pages)
16 Jan 1996	288	New director appointed	(2 pages)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	363s	Return made up to 23/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	363s	Return made up to 23/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document