SIMPLY LUNCH LTD

Company number 03133582

Date	Type	Description	View / Download
20 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
01 Nov 2001	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: 306 thornton road croydon surrey CR0 3EU	(1 page)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
20 Oct 2000	363s	Return made up to 04/12/99; full list of members	(6 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
11 Oct 1999	288b	Director resigned	(1 page)
18 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 1999	363s	Return made up to 04/12/98; no change of members	(4 pages)
25 Aug 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
20 Aug 1998	363s	Return made up to 04/12/97; no change of members	(4 pages)
19 May 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 1997	363s	Return made up to 04/12/96; full list of members	(6 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ	(1 page)
11 Feb 1996	288	New secretary appointed	(1 page)
11 Feb 1996	288	New director appointed	(1 page)
11 Feb 1996	288	Director resigned	(2 pages)
11 Feb 1996	288	Secretary resigned	(2 pages)
04 Dec 1995	NEWINC	Incorporation	(22 pages)