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SIMPLEA FOOD PRODUCTS LIMITED

Company number 04717943

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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)
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Nicholas Barnes as a director
05 Mar 2010 AP03 Appointment of George Henry Hall as a secretary
05 Mar 2010 TM02 Termination of appointment of James Tansey as a secretary
18 Sep 2009 288b Appointment terminated director roy hunter
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
19 Dec 2008 288c Director's change of particulars / nicholas barnes / 17/11/2008
25 Nov 2008 288c Director's change of particulars / robin arnold / 28/10/2008
02 Jun 2008 363s Return made up to 01/04/08; no change of members
23 May 2008 288c Director's change of particulars / nicholas barnes / 20/05/2008
23 May 2008 288c Director's change of particulars / robin arnold / 20/05/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 01/04/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 01/04/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2005 363s Return made up to 01/04/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
23 Apr 2004 363s Return made up to 01/04/04; full list of members
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed