SIMDAN BRANDING LIMITED

Company number 03822190

Date	Type	Description	View / Download
31 Mar 2005	288a	New secretary appointed	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
19 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
05 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
28 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
11 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
03 Aug 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
03 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2002	122	£ ic 300000/280000 28/01/02 £ sr 20000@1=20000	(1 page)
29 Jul 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: new hampshire court saint pauls road southsea hampshire PO5 4JT	(1 page)
10 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
01 Nov 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
28 Sep 2000	363s	Return made up to 09/08/00; full list of members	(7 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2000	88(2)R	Ad 28/01/00--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
07 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(19 pages)
07 Feb 2000	288b	Director resigned	(1 page)

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