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SIMPLY ITALIAN (HOLDINGS) LIMITED

Company number 03883604

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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)
09 Jun 2006 AUD Auditor's resignation
30 Mar 2006 155(6)a Declaration of assistance for shares acquisition
30 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
27 Jan 2006 363s Return made up to 25/11/05; full list of members
19 Jul 2005 AA Accounts for a small company made up to 31 December 2004
30 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 287 Registered office changed on 02/12/03 from: 30-34 north street, hailsham, east sussex BN27 1DW
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
07 Feb 2003 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 288c Director's particulars changed
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 363s Return made up to 25/11/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 288a New director appointed
11 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 88(2)R Ad 30/11/01--------- £ si 30@1=30 £ ic 160/190
10 Jul 2002 88(2)R Ad 30/11/01--------- £ si 60@1=60 £ ic 100/160
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
14 Jan 2002 AA Total exemption small company accounts made up to 30 November 2000