SIMPLY-SOL.COM LIMITED

Company number 04655155

Date	Type	Description	View / Download
27 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 1STR floor brook house brook terrace west kirby wirral CH48 4DX	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: the beeches 26 melloncroft drive caldy wirral cheshire CH48 2JB	(1 page)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
07 Feb 2006	363a	Return made up to 03/02/06; full list of members	(3 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
27 Feb 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	88(2)R	Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Apr 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Apr 2003	128(3)	Statement of rights variation attached to shares	(1 page)
09 Apr 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
09 Apr 2003	288a	New secretary appointed	(1 page)
09 Apr 2003	288a	New director appointed	(1 page)
09 Apr 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	287	Registered office changed on 13/02/03 from: the beeches 26 melloncroft drive caldy wirral CH48 2JB	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)

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