SIMPLY EPOS. LIMITED

Company number 03937377

Date	Type	Description	View / Download
11 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 37 manor house drive kingsnorth ashford kent TN23 3LP	(1 page)
16 Dec 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: hydra house 26 north street ashford kent TN24 8JR	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 July 2001	(3 pages)
12 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
27 Feb 2001	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: transport house apsley street ashford kent TN23 1LF	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	CERTNM	Company name changed hydra house LIMITED\certificate issued on 09/02/01	(2 pages)
15 Aug 2000	CERTNM	Company name changed materiel T.P. LIMITED\certificate issued on 16/08/00	(2 pages)
01 Mar 2000	NEWINC	Incorporation	(15 pages)