SIMPLEX SOLUTIONS LIMITED

Company number 03954322

Date	Type	Description	View / Download
22 Mar 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
23 Mar 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
22 Mar 2005	363s	Return made up to 22/03/05; full list of members	(3 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 6 timor grove trentham stoke on trent staffordshire ST4 8RR	(1 page)
27 May 2004	288b	Secretary resigned;director resigned	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
12 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: simplex house 23 saltergate drive harrogate north yorkshire HG3 2YE	(1 page)
22 Apr 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
25 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
26 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
10 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
29 Mar 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: simplex house 34 pasture crescent knaresborough north yorkshire HG5 0PF	(1 page)
25 Sep 2001	88(2)R	Ad 01/06/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
14 May 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
09 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned;director resigned	(1 page)