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SIMPLY CONVEYANCING LIMITED

Company number 04086873

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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)
11 Nov 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
29 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	363s	Return made up to 10/10/06; full list of members	View PDF Return made up to 10/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	363s	Return made up to 10/10/05; full list of members	View PDF Return made up to 10/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 Oct 2003	363s	Return made up to 10/10/03; full list of members	View PDF Return made up to 10/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
23 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
01 Nov 2002	363s	Return made up to 10/10/02; full list of members	View PDF Return made up to 10/10/02; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
22 Apr 2002	88(2)R	Ad 26/10/01--------- £ si 147@1=147 £ ic 1000/1147	View PDF Ad 26/10/01--------- £ si 147@1=147 £ ic 1000/1147 - link opens in a new window - 3 pages (3 pages)
26 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	View PDF Accounting reference date extended from 31/10/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
02 Nov 2001	363s	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01	View PDF Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 - link opens in a new window - 7 pages (7 pages)
06 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Feb 2001	88(2)R	Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)

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