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SIMPLYGRAND LIMITED

Company number 03438823

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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)
11 Jul 2006 287 Registered office changed on 11/07/06 from: flat 5 41 cadogan place london SW1X 9RU
07 Dec 2005 AA Total exemption full accounts made up to 30 September 2004
06 Oct 2005 363s Return made up to 24/09/05; full list of members
15 Jun 2005 287 Registered office changed on 15/06/05 from: c/o meyrick mills (ref rjp) 48 onslow gardens london SW7 3AH
01 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
11 Sep 2003 363s Return made up to 24/09/03; full list of members
28 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
01 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
04 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 24/09/01; full list of members
27 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
24 May 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 24/09/00; no change of members
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 2000 AA Full accounts made up to 30 September 1999
22 Nov 1999 AA Full accounts made up to 30 September 1998