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SIMPSON (YORK) HOLDINGS LIMITED

Company number 02916899

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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)
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
24 Feb 2011 TM01 Termination of appointment of Robert Hodgson as a director
27 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Robert James Hodgson on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Ian Richard Hildreth on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Mrs Beryl Gatenby on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Andrew Gatenby on 2 October 2009
08 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
02 Oct 2009 288a Director appointed ian richard hildreth
27 Sep 2009 288a Director appointed andrew gatenby
22 May 2009 363a Return made up to 08/04/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from p o box 289 outgang lane osbaldwick york YO19 5YL
13 May 2008 363a Return made up to 08/04/08; full list of members
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2007 363s Return made up to 08/04/07; no change of members
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 363s Return made up to 08/04/06; full list of members
25 May 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 363s Return made up to 08/04/05; full list of members
22 Jun 2004 363s Return made up to 08/04/04; no change of members
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 08/04/03; no change of members
  • 363(353) ‐ Location of register of members address changed