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SIMCORP DEVELOPMENT CENTRE UK LIMITED

Company number 03676318

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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)
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 363s Return made up to 01/12/04; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
05 Feb 2004 363s Return made up to 01/12/03; full list of members
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jan 2003 363s Return made up to 01/12/02; full list of members
30 Jan 2003 88(2)R Ad 22/04/02--------- £ si 49@1=49 £ ic 310/359
30 Jan 2003 88(2)R Ad 22/04/02--------- £ si 110@1=110 £ ic 200/310
30 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
14 Jul 2002 288a New director appointed
15 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 88(2)R Ad 22/04/02--------- £ si 49@1=49 £ ic 151/200
10 Jun 2002 88(2)R Ad 22/04/02--------- £ si 110@1=110 £ ic 41/151
18 Apr 2002 363s Return made up to 01/12/01; full list of members
25 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
16 Jan 2001 363s Return made up to 01/12/00; full list of members
03 Jan 2001 288b Director resigned