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SIMULATION INTERNATIONAL LIMITED

Company number 04083519

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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)
12 Mar 2007 CERTNM Company name changed pridestate LIMITED\certificate issued on 12/03/07
24 Oct 2006 363s Return made up to 04/10/06; full list of members
08 May 2006 AA Accounts for a small company made up to 31 December 2005
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 363s Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05
05 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 395 Particulars of mortgage/charge
19 Jan 2004 363s Return made up to 04/10/03; no change of members
25 Nov 2003 287 Registered office changed on 25/11/03 from: suite 1 2 clarendon park clumber avenue nottingham NG5 1AH
08 Sep 2003 AA Accounts for a small company made up to 31 December 2002
05 Nov 2002 363s Return made up to 04/10/02; no change of members
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
18 Jan 2002 363s Return made up to 04/10/01; full list of members
03 Aug 2001 88(2)R Ad 02/01/01--------- £ si 2@1=2 £ ic 1/3
03 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New secretary appointed;new director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 2000 287 Registered office changed on 25/10/00 from: 120 east road london N1 6AA
04 Oct 2000 NEWINC Incorporation