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SIMPLY COMMERCIALS NW LIMITED

Company number 03920714

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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)
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
21 Jul 2011 TM01 Termination of appointment of James Massey as a director
21 Jul 2011 CERTNM Company name changed birchvale LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
21 Jul 2011 CONNOT Change of name notice
13 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-12
13 Jul 2011 CONNOT Change of name notice
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Robert Vincent Massey on 1 January 2011
16 Feb 2011 CH01 Director's details changed for James Alexander Massey on 1 January 2011
16 Feb 2011 CH03 Secretary's details changed for Robert Vincent Massey on 1 January 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Robert Vincent Massey on 1 February 2010
19 Feb 2010 CH03 Secretary's details changed for Robert Vincent Massey on 1 February 2010
19 Feb 2010 CH01 Director's details changed for James Alexander Massey on 1 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 07/02/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 07/02/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363s Return made up to 07/02/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 07/02/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 07/02/05; full list of members