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SIMPLEMARK LTD

Company number 04003284

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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)
13 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Director resigned
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
20 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
14 Mar 2002 395 Particulars of mortgage/charge
15 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
14 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 287 Registered office changed on 12/02/02 from: 7A villa place gateshead tyne & wear NE8 1RY
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
20 Sep 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2001 288a New director appointed