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SIMPLY LOANS DIRECT LIMITED

Company number 03544934

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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)
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New secretary appointed;new director appointed
23 Aug 2005 AA Accounts for a small company made up to 31 August 2004
08 Jun 2005 363s Return made up to 14/04/05; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
04 May 2004 363s Return made up to 14/04/04; full list of members
27 May 2003 AA Accounts for a small company made up to 31 August 2002
16 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
03 May 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2002 AA Accounts for a small company made up to 31 August 2001
19 Oct 2001 395 Particulars of mortgage/charge
14 Jun 2001 AA Accounts for a small company made up to 31 August 2000
10 May 2001 288c Secretary's particulars changed
10 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2000 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary resigned
01 Jun 2000 AA Full accounts made up to 31 August 1999
31 May 2000 225 Accounting reference date shortened from 31/03/00 to 31/08/99
24 May 2000 288b Director resigned
11 Nov 1999 88(2)R Ad 20/10/99--------- £ si 94@1=94 £ ic 4/98
14 Sep 1999 363s Return made up to 14/04/99; full list of members
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
09 Feb 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
07 Jan 1999 88(2)R Ad 25/11/98--------- £ si 4@1=4 £ ic 2/6