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SIMPSON & PARTNERS (ALARMS) LIMITED

Company number 03316123

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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)
02 Oct 2003 288a New director appointed
19 Mar 2003 363s Return made up to 11/02/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Jan 2003 287 Registered office changed on 03/01/03 from: 12BTALISMAN business cemtre bicester oxfordshire OX26 6HR
02 Jan 2003 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/01/03
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 11/02/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Feb 2000 363s Return made up to 11/02/00; full list of members
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
25 Feb 1999 287 Registered office changed on 25/02/99 from: marlborough house 45 priory road bicester oxon OX6 7BL
23 Feb 1999 288c Director's particulars changed
23 Feb 1999 363s Return made up to 11/02/99; no change of members
  • 363(287) ‐ Registered office changed on 23/02/99
29 Jan 1999 288b Secretary resigned
29 Jan 1999 288a New secretary appointed
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
16 Feb 1998 363s Return made up to 11/02/98; full list of members
19 Jan 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Mar 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1997 287 Registered office changed on 18/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
11 Feb 1997 NEWINC Incorporation