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W. B. SIMPSON & SONS (TILING) LTD.

Company number 03160958

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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)
06 Feb 2009 287 Registered office changed on 06/02/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 31/12/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 31/12/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jul 2005 287 Registered office changed on 20/07/05 from: s nunn & co 30 hartley hill purley surrey CR8 4EL
10 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 31/12/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 16/01/01; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 16/01/00; full list of members
14 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1999 363s Return made up to 16/01/99; no change of members
  • 363(287) ‐ Registered office changed on 05/02/99
17 Dec 1998 287 Registered office changed on 17/12/98 from: 27-33 burr road london SW18 4SG
02 Dec 1998 CERTNM Company name changed frameguard LIMITED\certificate issued on 02/12/98