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SIMPEX CORPORATION (EUROPE) LIMITED

Company number 03962127

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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)
15 Dec 2006 287 Registered office changed on 15/12/06 from: ats tax consultancy LTD 294 merton road london SW18 5JW
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 31/03/05; full list of members
07 Jun 2005 395 Particulars of mortgage/charge
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 288a New director appointed
06 May 2004 363s Return made up to 31/03/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 88(2)R Ad 11/04/03--------- £ si 98@1=98 £ ic 2/100
22 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 31/03/02; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jun 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned;director resigned
03 May 2000 287 Registered office changed on 03/05/00 from: 84 wandsworth high street london SW18 4LB
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed
03 May 2000 288a New director appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
31 Mar 2000 NEWINC Incorporation