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SIMPLY GROUPS LIMITED

Company number 04199233

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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)
27 Jul 2005 363s Return made up to 12/04/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
05 May 2004 363s Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
  • 363(353) ‐ Location of register of members address changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Nov 2003 395 Particulars of mortgage/charge
04 Oct 2003 288a New director appointed
24 Jun 2003 AA Total exemption full accounts made up to 30 April 2002
11 Jun 2003 363s Return made up to 12/04/03; full list of members
17 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
13 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
  • 363(353) ‐ Location of register of members address changed
13 May 2002 88(2)R Ad 12/04/01--------- £ si 98@1=98 £ ic 2/100
03 May 2001 288a New secretary appointed
03 May 2001 288a New director appointed
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned
24 Apr 2001 287 Registered office changed on 24/04/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
12 Apr 2001 NEWINC Incorporation