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SIMPLIFY PROPERTY SERVICES LIMITED

Company number 03968032

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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)
26 Oct 2004 88(3) Particulars of contract relating to shares
26 Oct 2004 88(2)R Ad 05/10/04--------- £ si 285@1=285 £ ic 1424/1709
10 Aug 2004 363a Return made up to 10/04/04; full list of members
18 Feb 2004 363a Return made up to 10/04/03; full list of members
04 Feb 2004 288c Director's particulars changed
04 Feb 2004 288c Secretary's particulars changed;director's particulars changed
04 Feb 2004 287 Registered office changed on 04/02/04 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY
23 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Jan 2003 288b Director resigned
25 Nov 2002 288c Secretary's particulars changed;director's particulars changed
13 Nov 2002 88(2)R Ad 01/10/02--------- £ si 1031@.1=103 £ ic 1321/1424
23 Oct 2002 AA Accounts for a small company made up to 30 April 2002
24 Sep 2002 288b Director resigned
28 Aug 2002 88(2)R Ad 30/07/02--------- £ si 264@.1=26 £ ic 1295/1321
22 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2002 363a Return made up to 10/04/02; full list of members
08 May 2002 288a New director appointed
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 AA Accounts for a small company made up to 30 April 2001
13 Jul 2001 88(2)R Ad 18/06/01--------- £ si 2500@.1=250 £ ic 1045/1295
04 Jun 2001 363a Return made up to 10/04/01; full list of members
22 May 2001 88(2)R Ad 30/04/01--------- £ si 10420@.1=1042 £ ic 3/1045
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital