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SIMPSON (PICCADILLY) LIMITED

Company number 03636497

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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)
20 Jan 2000	363s	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Sep 1999	363s	Return made up to 23/09/99; full list of members	View PDF Return made up to 23/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Feb 1999	CERTNM	Company name changed daks LIMITED\certificate issued on 01/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed daks LIMITED\certificate issued on 01/02/99
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/01/00	View PDF Accounting reference date extended from 30/09/99 to 31/01/00 - link opens in a new window - 1 page (1 page)
25 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 23/09/98 - link opens in a new window - 1 page (1 page)
25 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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