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SIMPLICITI TELECOMMUNICATIONS LIMITED

Company number 03264838

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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)
10 Jan 2001 225 Accounting reference date shortened from 30/09/00 to 31/03/00
10 Jan 2001 363s Return made up to 17/10/00; full list of members
21 Dec 2000 88(2)R Ad 07/08/98--------- £ si 748@1
13 Dec 2000 288b Director resigned
08 Dec 2000 395 Particulars of mortgage/charge
25 Sep 2000 363s Return made up to 17/10/99; full list of members
25 Sep 2000 363(287) Registered office changed on 25/09/00
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Request DocumentRegistered office changed on 25/09/00
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 395 Particulars of mortgage/charge
03 May 2000 AA Full accounts made up to 30 September 1999
08 Dec 1999 287 Registered office changed on 08/12/99 from: 32 saint jamess street london SW1A 1HD
25 Nov 1999 AA Full accounts made up to 30 September 1998
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed;new director appointed
21 Oct 1999 288b Director resigned
07 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 CERTNM Company name changed citibell telecom iib LIMITED\certificate issued on 25/08/99
17 Aug 1999 287 Registered office changed on 17/08/99 from: 96 baker street london W1M 1LA
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
23 Mar 1999 287 Registered office changed on 23/03/99 from: 62 wilson street london EC2A 2BU
23 Mar 1999 363s Return made up to 17/10/98; no change of members
26 Jan 1999 288a New secretary appointed
26 Jan 1999 288a New director appointed
22 Dec 1998 288b Secretary resigned;director resigned