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SIMPSON MARKETING LIMITED

Company number 03449350

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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)
20 Nov 2007 123 £ nc 1000/25000 15/11/07
09 Nov 2007 363a Return made up to 14/10/07; full list of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: suite 401, 302 regent street, london, W1R 6HH
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 363a Return made up to 14/10/06; full list of members
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
07 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Feb 2006 363a Return made up to 14/10/05; full list of members
21 Sep 2005 AAMD Amended accounts made up to 31 October 2004
20 Sep 2005 AAMD Amended accounts made up to 31 October 2003
20 Sep 2005 AAMD Amended accounts made up to 31 October 2002
20 Sep 2005 AAMD Amended accounts made up to 31 October 2001
07 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004
07 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Dec 2004 363s Return made up to 14/10/04; full list of members
13 May 2004 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Feb 2004 287 Registered office changed on 24/02/04 from: 12 langham place, burlington lane london, W4 2QL
25 Nov 2002 AA Accounts for a dormant company made up to 31 October 2001
22 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors