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B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED

Company number 03516348

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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)
21 Mar 2002 363s Return made up to 24/02/02; full list of members
21 Mar 2002 363(287) Registered office changed on 21/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/02
21 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
23 Mar 2001 363s Return made up to 24/02/01; full list of members
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
04 Apr 2000 363s Return made up to 24/02/00; full list of members
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned;director resigned
17 Dec 1999 363s Return made up to 24/02/99; full list of members
01 Dec 1999 AA Accounts for a small company made up to 30 June 1999
02 Jul 1998 288b Secretary resigned
02 Jul 1998 288b Director resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed;new director appointed
25 Mar 1998 287 Registered office changed on 25/03/98 from: 16 churchill way, cardiff, CF1 4DX
25 Mar 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
25 Mar 1998 88(2) Ad 12/03/98--------- £ si 1@1=1 £ ic 2/3
24 Feb 1998 NEWINC Incorporation