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SIMPSONS ESTATE AGENTS (ESHER) LIMITED

Company number 02828322

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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)
27 Nov 2001 287 Registered office changed on 27/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ
29 Aug 2001 AA Accounts for a small company made up to 30 April 2001
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend paid 600 per s 02/08/01
05 Jul 2001 363s Return made up to 18/06/01; full list of members
18 Sep 2000 AA Accounts for a small company made up to 30 April 2000
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 2000 363s Return made up to 18/06/00; full list of members
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1999 AA Accounts for a small company made up to 30 April 1999
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1999 363s Return made up to 18/06/99; full list of members
23 Sep 1998 AA Accounts for a small company made up to 30 April 1998
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1998 363s Return made up to 18/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 AA Accounts for a small company made up to 30 April 1997
25 Jul 1997 363s Return made up to 18/06/97; no change of members
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1996 AA Accounts for a small company made up to 30 April 1996
27 Jun 1996 363s Return made up to 18/06/96; full list of members
13 Nov 1995 AA Accounts for a small company made up to 30 April 1995
05 Jul 1995 363s Return made up to 18/06/95; change of members
28 Jun 1995 88(2)R Ad 28/10/94--------- £ si 98@1=98 £ ic 100/198
30 Jan 1995 MEM/ARTS Memorandum and Articles of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jan 1995 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