SIMPLE RECORDS LIMITED

Company number 04401458

Date	Type	Description	View / Download
17 Apr 2006	288b	Director resigned	(1 page)
17 Apr 2006	288b	Secretary resigned	(1 page)
17 Apr 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: basement flat,, 108 stockwell rd london greater london SW9 9HR	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: abbots sharpham sharpham park walton street somerset BA16 9SA	(1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
18 Jan 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	288b	Director resigned	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 75A abbeville road first floor london SW4 9JN	(2 pages)
11 Jul 2005	363s	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Secretary resigned	(3 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 Aug 2004	363s	Return made up to 22/03/04; full list of members	(6 pages)
22 Jul 2004	288a	New director appointed	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
24 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: c/o ck partnership 229 linen hall 162-168 regent street london W1B 5TB	(1 page)
20 May 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: suite 328, 3RD floor, linen hall 162-168 regent street london W1B 5TE	(1 page)
05 May 2002	288a	New director appointed	(2 pages)
05 May 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document