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ADRIAN SIMPSON CONSULTING LIMITED

Company number 04512020

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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)
09 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2005 363a Return made up to 15/08/05; full list of members
15 Aug 2005 353 Location of register of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2004 363s Return made up to 15/08/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Jun 2004 88(2)R Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100
08 Oct 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2003 287 Registered office changed on 04/09/03 from: waters meet willow avenue new denham buckinghamshire UB9 4AF
15 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 287 Registered office changed on 27/08/02 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Secretary resigned
15 Aug 2002 NEWINC Incorporation