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SIMPLY MOBILE LIMITED

Company number 03979043

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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)
07 Oct 2002 288a New director appointed
03 May 2002 363s Return made up to 25/04/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 353 Location of register of members
05 Jun 2001 287 Registered office changed on 05/06/01 from: regent house heaton lane stockport cheshire SK4 1BS
08 May 2001 363s Return made up to 25/04/01; full list of members
29 Jan 2001 88(2)R Ad 22/01/01--------- £ si 14998@1=14998 £ ic 2/15000
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 123 £ nc 10000/50000 19/01/01
12 Jul 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
11 Jul 2000 288b Director resigned
13 Jun 2000 287 Registered office changed on 13/06/00 from: 20 holcombe road blackpool lancashire FY2 0SR
03 May 2000 288a New director appointed
03 May 2000 288b Secretary resigned
03 May 2000 288a New secretary appointed;new director appointed
03 May 2000 288b Director resigned
03 May 2000 287 Registered office changed on 03/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
25 Apr 2000 NEWINC Incorporation