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SIMOCO EMEA LTD

Company number 04382515

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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)
24 Oct 2006 395 Particulars of mortgage/charge
29 Mar 2006 363a Return made up to 27/02/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
27 Jan 2006 288b Director resigned
28 Jun 2005 288b Director resigned
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
11 Mar 2005 363s Return made up to 27/02/05; full list of members
17 Jan 2005 288a New director appointed
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Aug 2004 AA Full accounts made up to 30 April 2004
27 Jul 2004 395 Particulars of mortgage/charge
17 Mar 2004 363s Return made up to 27/02/04; full list of members
17 Mar 2004 288b Director resigned
11 Dec 2003 287 Registered office changed on 11/12/03 from: field house uttoxeter old road derby DE1 1NH
07 Nov 2003 AA Full accounts made up to 30 April 2003
15 Sep 2003 288a New director appointed
04 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 19/08/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 288b Director resigned
15 Jul 2003 288c Director's particulars changed
14 May 2003 288a New director appointed
23 Mar 2003 363s Return made up to 27/02/03; full list of members
08 Feb 2003 288a New director appointed
14 Jan 2003 288b Secretary resigned