SIMPLE CATERING LIMITED

Company number 03982566

Date	Type	Description	View / Download
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
05 Dec 2005	CERTNM	Company name changed vama LIMITED\certificate issued on 05/12/05	(2 pages)
05 May 2005	363s	Return made up to 28/04/05; full list of members	(3 pages)
05 May 2005	363(288)	Director's particulars changed
01 Mar 2005	287	Registered office changed on 01/03/05 from: c/o william evans and partners 20 harcourt street london W1H 4HG	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 35 davies street london W1K 4LS	(1 page)
04 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
12 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
04 Dec 2003	225	Accounting reference date shortened from 30/04/03 to 30/11/02	(1 page)
15 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
23 May 2003	363s	Return made up to 28/04/03; full list of members	(6 pages)
23 May 2003	363(287)	Registered office changed on 23/05/03
23 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	88(2)R	Ad 26/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Mar 2003	AA	Accounts made up to 30 April 2002	(6 pages)
14 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
21 Feb 2002	AA	Accounts made up to 30 April 2001	(6 pages)
26 Jun 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
31 Jul 2000	88(2)R	Ad 28/04/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 May 2000	288b	Secretary resigned	(1 page)
04 May 2000	288b	Director resigned	(1 page)