SIMPLEPLAN LIMITED

Company number 03673323

Date	Type	Description	View / Download
13 May 2004	288a	New secretary appointed	(2 pages)
08 Dec 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
10 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Nov 2002	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
26 Nov 2002	AA	Total exemption full accounts made up to 30 November 2000	(9 pages)
26 Nov 2002	AA	Total exemption full accounts made up to 30 November 1999	(9 pages)
19 Sep 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: norfolk house, 187 high street, guildford, surrey GU1 3AZ	(1 page)
12 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
08 Jan 2001	363s	Return made up to 24/11/00; full list of members	(6 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: c/o 4 london wall buildings, bloomfield street, london, EC2M 5UQ	(1 page)
25 Sep 2000	244	Delivery ext'd 3 mth 30/11/99	(2 pages)
06 Jan 2000	363s	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 2000	88(2)R	Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: c/o rm co. Services LTD., 2ND floor,80 great eastern st., London, EC2A 3JL	(1 page)
26 Jan 1999	288a	New secretary appointed;new director appointed	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
24 Nov 1998	NEWINC	Incorporation	(20 pages)