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SIMPSONS (UK) LIMITED

Company number 04289185

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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)
04 May 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 288a Secretary appointed mr mishalbhai sharadbhai gandhi
16 Feb 2009 288b Appointment terminated secretary mithil oza
23 Oct 2008 363a Return made up to 18/09/08; full list of members
22 Oct 2008 288c Director's change of particulars / vikas modi / 18/09/2008
06 Oct 2008 88(2) Ad 20/02/08\gbp si 2571@1=2571\gbp ic 13500/16071\
24 Sep 2008 123 Nc inc already adjusted 20/02/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008 288a Director appointed vikas modi
21 May 2008 288a Secretary appointed mithil oza
09 May 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Feb 2008 288b Secretary resigned;director resigned
16 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 363s Return made up to 18/09/07; no change of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Dec 2006 363a Return made up to 18/09/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Oct 2005 363s Return made up to 18/09/05; full list of members
12 Aug 2005 363a Return made up to 08/09/04; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Sep 2004 288c Secretary's particulars changed;director's particulars changed
10 Aug 2004 395 Particulars of mortgage/charge
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
28 Sep 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director resigned
02 Sep 2003 288b Director resigned