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SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

Company number 03442572

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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)
23 Oct 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 01/10/07; full list of members
01 Aug 2007 123 Nc inc already adjusted 25/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 363a Return made up to 01/10/06; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 01/10/05; full list of members
28 Oct 2005 353 Location of register of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288a New secretary appointed
13 Nov 2003 363s Return made up to 01/10/03; full list of members
14 Aug 2003 288a New director appointed
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
05 Dec 2002 123 Nc inc already adjusted 01/10/98
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
21 Oct 2002 363s Return made up to 01/10/02; full list of members
10 Oct 2001 363s Return made up to 01/10/01; full list of members
17 Aug 2001 AA Accounts for a small company made up to 31 December 2000