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BARTHOLOMEW'S WELL LIMITED

Company number 03658888

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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)
24 Nov 2004 363s Return made up to 29/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Jul 2004 CERTNM Company name changed sims foods LIMITED\certificate issued on 13/07/04
12 Nov 2003 363s Return made up to 29/10/03; full list of members
12 Nov 2003 363(288) Director's particulars changed
30 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Sep 2003 287 Registered office changed on 30/09/03 from: haydon house, 14 haydon place, guildford, surrey GU1 4LL
12 Dec 2002 363s Return made up to 29/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Nov 2001 363s Return made up to 29/10/01; full list of members
27 Nov 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
22 Jun 2001 AA Accounts made up to 31 October 2000
20 Dec 2000 363s Return made up to 29/10/00; full list of members
20 Dec 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 2000 AA Accounts made up to 31 October 1999
16 Feb 2000 363s Return made up to 29/10/99; full list of members
24 Dec 1998 288a New director appointed
17 Dec 1998 288a New secretary appointed
17 Dec 1998 287 Registered office changed on 17/12/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Director resigned
29 Oct 1998 NEWINC Incorporation