SIMPLE OFFICE SOLUTIONS LIMITED

Company number 04195401

Date	Type	Description	View / Download
14 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2006	363s	Return made up to 06/04/06; full list of members	(8 pages)
27 Jan 2006	169	£ ic 1000/657 12/12/05 £ sr 343@1=343	(1 page)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re draft agreement 12/12/05	(4 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
03 Jan 2006	288b	Director resigned	(1 page)
28 Apr 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
14 Apr 2005	288b	Secretary resigned	(2 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
10 May 2004	363s	Return made up to 06/04/04; full list of members	(8 pages)
20 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
31 May 2003	363s	Return made up to 06/04/03; full list of members	(8 pages)
24 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
07 Mar 2003	225	Accounting reference date shortened from 30/09/03 to 31/12/02	(1 page)
17 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
17 Feb 2003	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
26 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 May 2002	363s	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02	(6 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(4 pages)

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