- Company Overview for SIMPSON WILKS LIMITED (03687640)
- Filing history for SIMPSON WILKS LIMITED (03687640)
- People for SIMPSON WILKS LIMITED (03687640)
- Charges for SIMPSON WILKS LIMITED (03687640)
- More for SIMPSON WILKS LIMITED (03687640)
| 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 Jan 2006 | 363a | Return made up to 23/12/05; full list of members | |
| 04 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Aug 2005 | 288c | Director's particulars changed | |
| 24 Aug 2005 | 288c | Secretary's particulars changed | |
| 18 May 2005 | 363s |
Return made up to 23/12/04; full list of members
|
|
| 31 Mar 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 21 Feb 2005 | 288a | New secretary appointed | |
| 09 Feb 2005 | 288b | Secretary resigned | |
| 03 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 01 Apr 2004 | 287 | Registered office changed on 01/04/04 from: c/o hamilton field LTD unit 307 great guildford bus sq 30 great guildford street london SE1 0HS | |
| 05 Mar 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 08 Jan 2004 | 363s |
Return made up to 23/12/03; full list of members
|
|
| 05 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 09 Feb 2003 | 363s |
Return made up to 23/12/02; full list of members
|
|
| 30 Sep 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 04 Jan 2002 | 363s | Return made up to 23/12/01; full list of members | |
| 23 Jul 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 16 Jun 2001 | 287 | Registered office changed on 16/06/01 from: longmeadow house church road chelsfield park chelsfield kent BR6 7SN | |
| 02 Jan 2001 | 363a | Return made up to 23/12/00; full list of members | |
| 14 Jul 2000 | CERTNM | Company name changed toby wilks & co LIMITED\certificate issued on 17/07/00 | |
| 09 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
| 31 Mar 2000 | 395 | Particulars of mortgage/charge | |
| 29 Mar 2000 | 288c | Director's particulars changed | |
| 10 Jan 2000 | 363s |
Return made up to 23/12/99; full list of members
|
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| 27 Apr 1999 | 288a | New secretary appointed |