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SIMPLY NATURALS LIMITED

Company number 04288979

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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)
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Apr 2011 CH01 Director's details changed for Mr Eric Martin Cole on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr David James Evans on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Warren Terry Aldridge on 14 April 2011
22 Mar 2011 AP01 Appointment of Mr Peter Charles Willoughby as a director
07 Mar 2011 AP01 Appointment of Mr Eric Martin Cole as a director
07 Mar 2011 AP01 Appointment of Mr Warren Terry Aldridge as a director
07 Mar 2011 AP01 Appointment of Mr David James Evans as a director
24 Feb 2011 CERTNM Company name changed achievement LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-20
  • NM01 ‐ Change of name by resolution
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2010 CH02 Director's details changed for Solo Group Limited on 18 September 2010
12 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
29 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Sep 2008 363a Return made up to 18/09/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Sep 2007 363a Return made up to 18/09/07; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Sep 2006 363a Return made up to 18/09/06; full list of members
15 May 2006 AA Accounts for a dormant company made up to 30 September 2005
25 Oct 2005 363a Return made up to 18/09/05; full list of members
02 Sep 2005 288c Director's particulars changed
02 Sep 2005 288c Director's particulars changed
02 Aug 2005 287 Registered office changed on 02/08/05 from: 20 penton hook road staines middlesex TW18 2PF
02 Aug 2005 288c Secretary's particulars changed