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SIMPLE INTEGRATED MANAGEMENT ONLINE LIMITED

Company number 04358468

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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)
02 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
20 May 2005 287 Registered office changed on 20/05/05 from: the studio sinclair court brunswick village newcastle upon tyne tyne & wear NE13 7DS
18 Jan 2005 363s Return made up to 06/01/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Jan 2004 363s Return made up to 06/01/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Apr 2003 288c Secretary's particulars changed;director's particulars changed
26 Feb 2003 363s Return made up to 23/01/03; full list of members
03 Feb 2003 288a New secretary appointed
03 Feb 2003 288b Secretary resigned
27 Jan 2003 88(2)R Ad 14/06/02--------- £ si 499@1=499 £ ic 1/500
20 Nov 2002 CERTNM Company name changed badgerglen LIMITED\certificate issued on 20/11/02
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288b Director resigned
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed;new director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 76 whitchurch road cardiff CF14 3LX
23 Jan 2002 NEWINC Incorporation