- Company Overview for EDWARD SIMPSON LIMITED (03675928)
- Filing history for EDWARD SIMPSON LIMITED (03675928)
- People for EDWARD SIMPSON LIMITED (03675928)
- Charges for EDWARD SIMPSON LIMITED (03675928)
- More for EDWARD SIMPSON LIMITED (03675928)
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) |
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24 Jun 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
10 Jan 2003 | 363s | Return made up to 30/11/02; full list of members | |
10 Jan 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Jul 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
03 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
31 Oct 2001 | 395 | Particulars of mortgage/charge | |
22 Oct 2001 | 288b | Director resigned | |
12 Jun 2001 | AA | Full accounts made up to 30 November 2000 | |
28 Feb 2001 | 288b | Director resigned | |
22 Jan 2001 | 363s | Return made up to 30/11/00; full list of members | |
12 Oct 2000 | AA | Full accounts made up to 30 November 1999 | |
18 Sep 2000 | 288b | Director resigned | |
26 Jun 2000 | 288a | New director appointed | |
26 Jun 2000 | 288b | Director resigned | |
26 Jun 2000 | 288a | New director appointed | |
19 Apr 2000 | 287 | Registered office changed on 19/04/00 from: morritt house 58 station approach south ruislip middlesex HA4 6SA | |
20 Jan 2000 | 363s | Return made up to 30/11/99; full list of members | |
23 Feb 1999 | 288a | New secretary appointed;new director appointed | |
11 Feb 1999 | 88(2)R | Ad 14/01/99--------- £ si 79@1=79 £ ic 1/80 | |
09 Feb 1999 | 288a | New director appointed | |
26 Jan 1999 | 288a | New director appointed | |
26 Jan 1999 | 287 | Registered office changed on 26/01/99 from: 47/49 green lane northwood middlesex HA6 3AE | |
07 Dec 1998 | 288b | Secretary resigned | |
07 Dec 1998 | 288b | Director resigned | |
30 Nov 1998 | NEWINC | Incorporation |