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SIMPLY PLEASURE LIMITED

Company number 04341488

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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 Jan 2005 288b Director resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 75 king william street london EC4N 7BE
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288a New director appointed
27 Oct 2004 AA Accounts for a small company made up to 31 January 2004
17 Sep 2004 88(2)R Ad 31/01/04--------- £ si 49900@1=49900 £ ic 115100/165000
17 Sep 2004 88(2)R Ad 31/01/04--------- £ si 115000@1=115000 £ ic 100/115100
17 Sep 2004 123 Nc inc already adjusted 31/01/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 49900 shrs of £1,others 31/01/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 287 Registered office changed on 19/08/04 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
13 Mar 2004 287 Registered office changed on 13/03/04 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX
12 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2003 88(2)R Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
21 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
15 Apr 2003 395 Particulars of mortgage/charge
11 Feb 2003 363s Return made up to 17/12/02; full list of members
20 Jan 2003 288a New director appointed
27 Mar 2002 288a New director appointed
09 Mar 2002 288a New secretary appointed
28 Feb 2002 288a New director appointed