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SIMPLY HEATHCOTES LIMITED

Company number 03193677

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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)
07 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
07 Jun 2006	363s	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363(288)	Director resigned
07 Jun 2006	363(287)	Registered office changed on 07/06/06
04 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
21 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 May 2005	363s	Return made up to 02/05/05; full list of members	View PDF Return made up to 02/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2005	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
26 May 2004	363s	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2004	AA	Accounts for a medium company made up to 28 February 2003	View PDF Accounts for a medium company made up to 28 February 2003 - link opens in a new window - 18 pages (18 pages)
23 Oct 2003	363s	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
16 May 2002	363s	Return made up to 02/05/02; full list of members	View PDF Return made up to 02/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 8 pages (8 pages)
06 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2001	363s	Return made up to 02/05/01; full list of members	View PDF Return made up to 02/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
15 May 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-agreeement 03/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 2001	CERTNM	Company name changed heathcote restaurants (mancheste r) LIMITED\certificate issued on 12/02/01	View PDF Company name changed heathcote restaurants (mancheste r) LIMITED\certificate issued on 12/02/01 - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 8 pages (8 pages)

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