SIMWOOD ESMS LIMITED

Company number 03379831

Date	Type	Description	View / Download
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Jul 2011	CH01	Director's details changed for Mr Simon Paul Woodhead on 22 July 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AP01	Appointment of Mr Tjardick Van Der Kraan as a director	(2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
26 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
21 Jan 2010	TM02	Termination of appointment of Claire Woodhead as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Paul Woodhead as a secretary	(1 page)
29 Oct 2009	AP03	Appointment of Mrs Claire Ruth Woodhead as a secretary	(1 page)
28 Oct 2009	CH01	Director's details changed for Simon Paul Woodhead on 20 October 2009	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Paul Woodhead as a director	(1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
10 Jun 2009	288c	Director's change of particulars / simon woodhead / 01/06/2009	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from pen y craig erwood builth wells powys LD2 3TQ	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 2 post office terrace, garth llangammarch wells powys LD4 4AR	(1 page)
13 Oct 2008	288c	Director's change of particulars / simon woodhead / 01/09/2008	(1 page)
08 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
04 Aug 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
11 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
06 Jul 2006	288a	New director appointed	(1 page)
02 Jun 2006	363a	Return made up to 02/06/06; full list of members	(3 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)