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SIMPLY INSURANCE SERVICES LIMITED

Company number 03904070

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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)
22 Dec 2005 288b Director resigned
19 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
21 Jan 2005 363a Return made up to 10/01/05; full list of members
15 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
14 Feb 2004 288a New director appointed
01 Feb 2004 363a Return made up to 10/01/04; full list of members
24 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
03 Sep 2003 AA Total exemption full accounts made up to 31 May 2002
02 Sep 2003 288c Secretary's particulars changed
19 Feb 2003 363a Return made up to 10/01/03; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
05 Feb 2002 363a Return made up to 10/01/02; full list of members
19 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
02 Apr 2001 363a Return made up to 10/01/01; full list of members
02 Apr 2001 288b Secretary resigned
09 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Feb 2001 288a New secretary appointed
18 Jan 2001 88(2)R Ad 10/01/00--------- £ si 1@1=1 £ ic 1/2
20 Dec 2000 288a New secretary appointed
14 Dec 2000 225 Accounting reference date extended from 31/01/01 to 31/05/01
08 Feb 2000 288a New secretary appointed