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SIMPLIFY CONTRACTING SERVICES LIMITED

Company number 03560885

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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)
05 Sep 2008 363a Return made up to 08/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jul 2007 363a Return made up to 08/05/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363a Return made up to 08/05/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2005 128(4) Notice of assignment of name or new name to shares
16 May 2005 363a Return made up to 08/05/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
25 Aug 2004 363s Return made up to 08/05/04; full list of members
19 Aug 2004 123 Nc inc already adjusted 31/07/98
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 AA Accounts for a small company made up to 31 May 2003
14 Dec 2003 287 Registered office changed on 14/12/03 from: the coach house 60 st johns road wallingford oxfordshire OX10 9AG
17 Nov 2003 190 Location of debenture register
08 Sep 2003 363a Return made up to 08/05/03; full list of members
08 Nov 2002 AA Accounts for a small company made up to 31 May 2002
27 Aug 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
20 May 2002 363a Return made up to 08/05/02; full list of members
16 Aug 2001 AA Accounts for a small company made up to 31 May 2001
20 Jun 2001 363a Return made up to 08/05/01; full list of members
23 Nov 2000 288a New secretary appointed