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SIMTEL UK LIMITED

Company number 03157859

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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)
02 Jul 2005 395 Particulars of mortgage/charge
01 Mar 2005 363s Return made up to 01/02/05; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 01/02/04; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 01/02/03; full list of members
10 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jan 2002 363s Return made up to 01/02/02; full list of members
10 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 01/02/01; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 363s Return made up to 01/02/00; full list of members
28 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Feb 1999 363s Return made up to 01/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1998 AA Accounts for a small company made up to 31 December 1997
05 Feb 1998 363s Return made up to 12/02/98; full list of members
14 Jul 1997 AA Accounts for a small company made up to 31 December 1996
17 Mar 1997 363s Return made up to 12/02/97; full list of members
03 Mar 1997 88(2)R Ad 26/02/97--------- £ si 4900@1=4900 £ ic 100/5000
25 Feb 1997 288a New secretary appointed
25 Feb 1997 288b Secretary resigned
10 Oct 1996 AUD Auditor's resignation
19 Jul 1996 CERTNM Company name changed simtel graphics LIMITED\certificate issued on 22/07/96
19 Jul 1996 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association