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SO SIMPLE LIMITED

Company number 03178236

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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)
18 May 2007 AA Full accounts made up to 31 October 2006
13 Apr 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Apr 2007 MAR Re-registration of Memorandum and Articles
13 Apr 2007 53 Application for reregistration from PLC to private
13 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
20 Mar 2007 363a Return made up to 01/03/07; full list of members
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 122 S-div 23/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div exist sha chgd 23/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 AA Full accounts made up to 31 October 2005
06 May 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 363a Return made up to 01/03/06; full list of members
07 Feb 2006 395 Particulars of mortgage/charge
02 Jun 2005 AA Full accounts made up to 31 October 2004
10 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2004 AA Full accounts made up to 31 October 2003
07 Jun 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jun 2004 MISC Auditors report, re-reg pri>PLC
07 Jun 2004 AUDS Auditor's statement
07 Jun 2004 MAR Re-registration of Memorandum and Articles
07 Jun 2004 43(3)e Declaration on reregistration from private to PLC
07 Jun 2004 43(3) Application for reregistration from private to PLC
27 Feb 2004 363s Return made up to 01/03/04; full list of members