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SIMPLECHASE LIMITED

Company number 02802003

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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)
28 Mar 2002 363s Return made up to 22/03/02; full list of members
15 Jun 2001 AA Full accounts made up to 21 September 2000
29 Mar 2001 363s Return made up to 22/03/01; full list of members
06 Jun 2000 AA Full accounts made up to 21 September 1999
24 Mar 2000 363s Return made up to 22/03/00; full list of members
29 Mar 1999 363s Return made up to 22/03/99; no change of members
26 Mar 1999 AA Full accounts made up to 21 September 1998
23 Apr 1998 AA Full accounts made up to 21 September 1997
01 Apr 1998 363s Return made up to 22/03/98; 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 DocumentReturn made up to 22/03/98; no change of members
16 Jun 1997 AA Full accounts made up to 21 September 1996
06 May 1997 363s Return made up to 22/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 1996 AA Full accounts made up to 21 September 1995
09 Apr 1996 363s Return made up to 22/03/96; no change of members
22 Mar 1995 363s Return made up to 22/03/95; no change of members
09 Jan 1995 AA Accounts for a small company made up to 21 September 1994
06 Apr 1994 363s Return made up to 22/03/94; full list of members
14 Jan 1994 88(2)R Ad 30/12/93--------- £ si 40330@1=40330 £ ic 42670/83000
12 Dec 1993 88(2) Ad 19/11/93--------- £ si 6000@1=6000 £ ic 36670/42670
12 Dec 1993 224 Accounting reference date notified as 21/09
18 Oct 1993 88(2)R Ad 05/10/93--------- £ si 20000@1=20000 £ ic 16670/36670
26 Apr 1993 288 Director resigned;new director appointed
26 Apr 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Apr 1993 287 Registered office changed on 26/04/93 from: 2 baches street london N1 6UB
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions