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SIMPLY ITALY LIMITED

Company number 03674860

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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)
21 Sep 2000 287 Registered office changed on 21/09/00 from: spring mill earby barnoldswick lancashire BB94 0AA
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed;new director appointed
21 Sep 2000 AA Accounts made up to 31 December 1999
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
05 Dec 1999 363s Return made up to 26/11/99; full list of members
05 Dec 1999 363(287) Registered office changed on 05/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/99
05 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
29 Apr 1999 288a New director appointed
13 Apr 1999 288a New secretary appointed
12 Apr 1999 288b Secretary resigned;director resigned
30 Mar 1999 287 Registered office changed on 30/03/99 from: greater london house hampstead road london NW1 7SD
26 Feb 1999 CERTNM Company name changed alnery no. 1808 LIMITED\certificate issued on 01/03/99
23 Feb 1999 288b Secretary resigned;director resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New secretary appointed;new director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 287 Registered office changed on 23/02/99 from: 9 cheapside london EC2V 6AD
26 Nov 1998 NEWINC Incorporation