SIMPLANTEX MANUFACTURING LIMITED

Company number 03103869

Date	Type	Description	View / Download
18 Oct 2002	363s	Return made up to 20/09/02; full list of members	(6 pages)
12 Dec 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
11 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
30 Jan 2001	363s	Return made up to 20/09/00; full list of members	(6 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: healthcare house willowfield road eastbourne east sussex BN22 8AP	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Sep 1999	363s	Return made up to 20/09/99; no change of members	(4 pages)
13 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
21 Sep 1998	363s	Return made up to 20/09/98; full list of members	(6 pages)
21 Sep 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
09 Oct 1997	363s	Return made up to 20/09/97; full list of members	(6 pages)
03 Oct 1996	363s	Return made up to 20/09/96; full list of members	(6 pages)
03 Oct 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	395	Particulars of mortgage/charge
03 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
02 Jan 1996	88(2)R	Ad 06/12/95--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
23 Nov 1995	123	Nc inc already adjusted 07/11/95	(1 page)
23 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 1995	288	Secretary resigned	(1 page)
23 Nov 1995	288	Director resigned	(1 page)
23 Nov 1995	288	New secretary appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	CERTNM	Company name changed caseglade LIMITED\certificate issued on 21/11/95	(2 pages)

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