SIMPSON HILDER ASSOCIATES LIMITED

Company number 03486779

Date	Type	Description	View / Download
06 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
29 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
02 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
03 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
11 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 75A high street fareham hampshire PO16 7BB	(1 page)
09 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
21 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
25 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Feb 2002	88(2)R	Ad 18/02/02--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
25 Feb 2002	123	Nc inc already adjusted 18/02/02	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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