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SIMNAT (UK) LIMITED

Company number 02708295

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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)
06 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
25 May 2005 363s Return made up to 21/04/05; full list of members
13 Nov 2004 395 Particulars of mortgage/charge
02 Jun 2004 363s Return made up to 21/04/04; full list of members
22 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
21 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
02 May 2003 363s Return made up to 21/04/03; full list of members
07 Feb 2003 288a New director appointed
26 Jan 2003 288b Director resigned
20 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
21 Jun 2002 287 Registered office changed on 21/06/02 from: 112B high road ilford essex IG1 1BY
20 May 2002 363s Return made up to 21/04/02; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
09 May 2001 363s Return made up to 21/04/01; full list of members
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
04 Jul 2000 AA Accounts for a dormant company made up to 31 March 1999
08 Jun 2000 363s Return made up to 21/04/00; full list of members
12 Jul 1999 363s Return made up to 21/04/99; full list of members
06 Jul 1999 287 Registered office changed on 06/07/99 from: 164/166 high road ilford essex IG1 1LL
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998