N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

Company number 03803565

Date	Type	Description	View / Download
11 Aug 2010	AP01	Appointment of Mr Jonathan Richard Gillespie as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Charles Taylor as a director	(1 page)
11 Aug 2010	TM01	Termination of appointment of Michael Palmer as a director	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Emma Gayle Versluys on 1 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Michael Ashley Palmer on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Stephen David Shaw on 1 October 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Feb 2009	CERTNM	Company name changed n&n cheque encashment LIMITED\certificate issued on 04/02/09	(2 pages)
14 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Board empowered 17/09/2008	(1 page)
28 Nov 2007	288a	New director appointed	(3 pages)
18 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	AA	Accounts made up to 31 December 2006	(10 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)