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EDWARD SIMPSON LIMITED

Company number 03675928

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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 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