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SIMPSON BROS (YORK) HOLDINGS LIMITED

Company number 02851069

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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)
29 Jun 2009 288a Director appointed peter haggerwood
18 Dec 2008 288c Director's Change of Particulars / nigel paget / 15/12/2008 / HouseName/Number was: north end house, now: 10; Street was: 9 ladysmith road, now: edgar street; Post Town was: ivinghoe, now: worcester; Region was: bedfordshire, now: worcestershire; Post Code was: LU7 9EE, now: WR1 2LR
17 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Jul 2008 288a Director appointed mr nigel james paget
01 Jul 2008 288a Director appointed mr william easley franklin
01 Jul 2008 288a Director appointed mr sean christopher eldridge
01 May 2008 288a Secretary appointed mr carl jonathan westwood
01 May 2008 288b Appointment Terminated Secretary judie howlett
23 Apr 2008 288a Director appointed mr paul anthony styer
23 Apr 2008 288a Director appointed mr willis junior johnson
23 Apr 2008 288a Director appointed mr aaron jayson adair
23 Apr 2008 288a Director appointed mr vincent william mitz
22 Apr 2008 287 Registered office changed on 22/04/2008 from full sutton industrial estate stamford bridge york YO41 1HS
21 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/07/2008
21 Apr 2008 288a Secretary appointed miss judie howlett
14 Apr 2008 AUD Auditor's resignation
09 Apr 2008 288b Appointment Terminated Secretary john sheader
09 Apr 2008 288b Appointment Terminated Director bruce simpson
09 Apr 2008 288b Appointment Terminated Director jane simpson
09 Apr 2008 288b Appointment Terminated Director barbara simpson
09 Apr 2008 288b Appointment Terminated Director bernard simpson
09 Apr 2008 AA Full accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 07/09/07; full list of members
01 Jun 2007 AA Full accounts made up to 30 September 2006
18 Sep 2006 363a Return made up to 07/09/06; full list of members