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SIMPLEMAIN LIMITED

Company number 02758851

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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)
03 Nov 2000 363a Return made up to 26/10/00; full list of members
24 Oct 2000 AA Accounts for a dormant company made up to 31 August 2000
21 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
18 May 2000 288a New director appointed
05 May 2000 288b Director resigned
10 Nov 1999 363a Return made up to 26/10/99; no change of members
02 Sep 1999 AA Accounts for a dormant company made up to 31 August 1998
27 Oct 1998 363a Return made up to 26/10/98; full list of members
23 Jan 1998 AA Accounts for a dormant company made up to 31 August 1997
26 Oct 1997 363a Return made up to 26/10/97; full list of members
09 Sep 1997 288c Secretary's particulars changed
29 Aug 1997 288c Director's particulars changed
10 Jul 1997 287 Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey cro 1SQ
28 Nov 1996 AA Accounts for a dormant company made up to 31 August 1996
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1996 363a Return made up to 26/10/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 August 1995
29 Nov 1995 363x Return made up to 26/10/95; full list of members
30 Jun 1995 AA Full accounts made up to 31 August 1994
23 Nov 1994 363x Return made up to 26/10/94; full list 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 DocumentReturn made up to 26/10/94; full list of members
19 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1994 287 Registered office changed on 13/07/94 from: unicorn house 160 euston road london NW1 2BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/94 from: unicorn house 160 euston road london NW1 2BP
11 Jul 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 DocumentDirector resigned
11 Jul 1994 288 Secretary 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 DocumentSecretary resigned