- Company Overview for SIMPLANTEX DIRECT LIMITED (03953439)
- Filing history for SIMPLANTEX DIRECT LIMITED (03953439)
- People for SIMPLANTEX DIRECT LIMITED (03953439)
- Charges for SIMPLANTEX DIRECT LIMITED (03953439)
- More for SIMPLANTEX DIRECT LIMITED (03953439)
| 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) |
|---|---|---|---|
| 17 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 16 May 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 30 Mar 2005 | 363a | Return made up to 22/03/05; full list of members | |
| 07 Apr 2004 | 363a | Return made up to 22/03/04; full list of members | |
| 10 Mar 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 22 Apr 2003 | 363a | Return made up to 22/03/03; full list of members | |
| 31 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 16 Apr 2002 | 363a | Return made up to 22/03/02; full list of members | |
| 30 Nov 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 26 Jun 2001 | 363a | Return made up to 22/03/01; full list of members | |
| 26 Jun 2001 | 88(2)R | Ad 22/03/00--------- £ si 20@1=20 £ ic 82/102 | |
| 26 Jun 2001 | 88(2)R | Ad 22/03/00--------- £ si 80@1=80 £ ic 2/82 | |
| 21 Mar 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
| 22 Jul 2000 | 395 | Particulars of mortgage/charge | |
| 28 Apr 2000 | 288a | New director appointed | |
| 28 Apr 2000 | 288a | New secretary appointed | |
| 29 Mar 2000 | 288b | Secretary resigned | |
| 29 Mar 2000 | 288b | Director resigned | |
| 29 Mar 2000 | 287 | Registered office changed on 29/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW | |
| 22 Mar 2000 | NEWINC | Incorporation |