SIMPLY HEATHCOTES LIMITED

Company number 03193677

Date	Type	Description	View / Download
21 Jul 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
30 Mar 2000	AA	Accounts for a small company made up to 28 February 1999	(8 pages)
06 Jan 2000	122	Conve 25/12/99	(1 page)
28 Jun 1999	122	£ ic 42800/26400 24/06/99 £ sr 16400@1=16400	(1 page)
25 Jun 1999	363s	Return made up to 02/05/99; change of members	(6 pages)
11 Jan 1999	122	£ ic 92000/75600 25/12/98 £ sr 16400@1=16400	(1 page)
24 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(8 pages)
12 Aug 1998	122	£ ic 108400/92000 24/06/98 £ sr 16400@1=16400	(1 page)
23 Jun 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
23 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1998	122	Conve 25/12/97 122 ‐ £ ic 92000/75600 25/12/97 £ sr 16400@1=16400	(1 page)
06 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
29 Sep 1997	363s	Return made up to 02/05/97; full list of members	(6 pages)
29 Sep 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	122	£ ic 108400/92000 24/07/97 £ sr 16400@1=16400	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1997	MA	Memorandum and Articles of Association	(11 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(12 pages)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 108398@1=108398 £ ic 2/108400	(2 pages)
07 Jan 1997	123	£ nc 1000/110000 23/12/96	(1 page)
30 Dec 1996	288a	New director appointed	(2 pages)
31 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 28/02/97	(1 page)