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LUCY SIMPSON LIMITED

Company number 04477933

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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)
20 Jul 2009 288a Secretary appointed mr thomas richard eric spring
20 Jul 2009 288c Director's change of particulars / lucy simpson / 20/07/2009
20 Jul 2009 288b Appointment terminated secretary laurence dummett
10 Jul 2009 287 Registered office changed on 10/07/2009 from field house haugh lane woodbridge suffolk IP12 4NJ united kingdom
23 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 04/07/08; full list of members
14 Jul 2008 288c Director's change of particulars / lucy simpson / 15/03/2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from 3 longacre, weaverham northwich cheshire CW8 3PT
18 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
06 Dec 2007 288b Secretary resigned
28 Oct 2007 288a New secretary appointed
28 Aug 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 04/07/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 July 2005
13 Jul 2005 363s Return made up to 04/07/05; full list of members
25 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
15 Jul 2004 363s Return made up to 04/07/04; full list of members
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 AA Total exemption full accounts made up to 31 July 2003
07 Aug 2003 363s Return made up to 04/07/03; full list of members
04 Jul 2002 NEWINC Incorporation