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

Company number 03160958

Date	Type	Description	View / Download
03 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
25 Feb 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
07 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Secretary resigned;director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
25 Mar 1997	363b	Return made up to 19/02/97; full list of members	(8 pages)
25 Mar 1997	88(2)R	Ad 16/04/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
22 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1996	288	Secretary resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	287	Registered office changed on 22/04/96 from: regent house 316 beulah hill london SE19 3HF	(1 page)
19 Feb 1996	NEWINC	Incorporation	(16 pages)