- Company Overview for SIMPLY ITALIAN (HOLDINGS) LIMITED (03883604)
- Filing history for SIMPLY ITALIAN (HOLDINGS) LIMITED (03883604)
- People for SIMPLY ITALIAN (HOLDINGS) LIMITED (03883604)
- More for SIMPLY ITALIAN (HOLDINGS) LIMITED (03883604)
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) |
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09 Jun 2006 | AUD | Auditor's resignation | |
30 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
30 Mar 2006 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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16 Aug 2002 | 288a | New director appointed | |
11 Jul 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jul 2002 | RESOLUTIONS |
Resolutions
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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 |