SIMPLYHEALTH FUNDING SERVICES LIMITED

Company number 03681199

Date	Type	Description	View / Download
18 Dec 2009	AP01	Appointment of David John Walton as a director	(5 pages)
11 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
05 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
07 Oct 2008	288b	Appointment terminated director derek hughes	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from victory mill thornton le dale pickering north yorkshire YO18 7YB	(1 page)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
13 Mar 2008	88(2)	Ad 06/03/08\gbp si 161@1=161\gbp ic 912/1073\	(2 pages)
13 Mar 2008	123	Gbp nc 2000/3000\06/03/08	(2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
07 Jan 2008	353	Location of register of members	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2007	288a	New director appointed	(2 pages)
21 Oct 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	288a	New director appointed	(2 pages)
21 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: kempthorne house park avenue oswestry shropshire SY11 1AY	(1 page)
15 Oct 2007	225	Accounting reference date extended from 30/06/08 to 30/11/08	(1 page)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)