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SIMPSON & ALLINSON LIMITED

Company number 03506452

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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)
27 Apr 2003 AUD Auditor's resignation
08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2002 288b Director resigned
20 Aug 2002 AA Accounts for a small company made up to 30 April 2002
28 Feb 2002 363s Return made up to 09/02/02; full list of members
25 Feb 2002 AA Accounts for a small company made up to 30 April 2001
03 Apr 2001 363s Return made up to 09/02/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
03 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 395 Particulars of mortgage/charge
07 Aug 2000 288a New director appointed
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
17 Feb 2000 363s Return made up to 09/02/00; full list of members
13 Mar 1999 363s Return made up to 09/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
28 Jul 1998 288a New director appointed
23 Apr 1998 88(2)R Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed;new director appointed
23 Feb 1998 288a New director appointed
09 Feb 1998 NEWINC Incorporation