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SIM PLOCK LTD

Company number 03487759

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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)
04 Jan 2010 AR01 Annual return made up to 18 December 2009 no member list
04 Jan 2010 CH01 Director's details changed for Michael John Hadland Stimpson on 18 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Anthony John Richard on 18 December 2009
04 Jan 2010 CH01 Director's details changed for Ruth Maura Kerslake on 24 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Kenneth Robert Groves on 18 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Barry Thomas Markham on 18 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Ian Michael Cohen on 18 December 2009
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
18 Feb 2009 AA Accounts for a small company made up to 30 September 2007
27 Jan 2009 363a Annual return made up to 18/12/08
21 Jul 2008 288b Appointment terminated director mark harrison
27 Jun 2008 288a Director appointed anthony john richard
26 Jun 2008 288a Director appointed mark peter harrison
08 Jan 2008 363a Annual return made up to 18/12/07
12 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
06 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Director resigned
30 Jan 2007 363s Annual return made up to 18/12/06