Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPSONS OF BRIGHTON LTD

Company number 03453877

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
25 Jun 2005 363s Return made up to 01/01/05; full list of members
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288b Secretary resigned
13 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
22 Jan 2004 363s Return made up to 01/01/04; full list of members
23 Jun 2003 363s Return made up to 31/03/03; full list of members
10 May 2003 AA Accounts for a dormant company made up to 31 October 2002
07 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
09 May 2002 363s Return made up to 31/03/02; full list of members
07 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
09 Apr 2001 363s Return made up to 31/03/01; full list of members
24 Aug 2000 363s Return made up to 10/08/00; full list of members
31 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
01 Jun 2000 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1999 287 Registered office changed on 28/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ
27 Aug 1999 MEM/ARTS Memorandum and Articles of Association
26 Aug 1999 CERTNM Company name changed redruth consultants LIMITED\certificate issued on 27/08/99
04 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
24 Feb 1999 363s Return made up to 22/10/98; full list of members
02 Dec 1997 CERTNM Company name changed issueboost LIMITED\certificate issued on 03/12/97
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New secretary appointed