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JAMES SIMLER & ASSOCIATES LIMITED

Company number 05117014

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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)
29 Jun 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2005	225	Accounting reference date extended from 30/04/05 to 31/05/05	View PDF Accounting reference date extended from 30/04/05 to 31/05/05 - link opens in a new window - 1 page (1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 25 hill road theydon bois epping essex CM16 7LX	View PDF Registered office changed on 12/05/04 from: 25 hill road theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
12 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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