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SIMS GALLERY LIMITED

Company number 02969888

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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)
22 Mar 2002 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 287 Registered office changed on 29/01/02 from: 21 clarence street penzance cornwall TR18 2NZ
21 Mar 2001 88(2)R Ad 07/03/01--------- £ si 998@1=998 £ ic 2/1000
21 Mar 2001 288b Secretary resigned
21 Dec 2000 AA Accounts for a dormant company made up to 30 September 2000
24 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
22 Oct 1999 363s Return made up to 20/09/99; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
21 Oct 1998 288a New director appointed
07 Oct 1998 288a 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
29 Sep 1998 363s Return made up to 20/09/98; full list of members
21 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
15 Oct 1997 363s Return made up to 20/09/97; full list of members
22 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
12 Nov 1996 363s Return made up to 20/09/96; full list of members
07 Dec 1995 363s Return made up to 20/09/95; full list of members
29 Nov 1995 AA Accounts for a dormant company made up to 30 September 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1994 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
23 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Sep 1994 287 Registered office changed on 23/09/94 from: 43 lawrence road hove east sussex BN3 5QE
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 23/09/94 from: 43 lawrence road hove east sussex BN3 5QE
20 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation