SIMPLICITY HEALTH LIMITED

Company number 05230889

Date	Type	Description	View / Download
16 May 2008	287	Registered office changed on 16/05/2008 from 91 high wood close kingswinford west midlands DY6 9XB	(1 page)
16 May 2008	288b	Appointment terminated secretary rosemary slater	(1 page)
16 May 2008	288b	Appointment terminated director gary beasley	(1 page)
16 May 2008	288a	Director and secretary appointed paresh kumar kotecha	(6 pages)
16 May 2008	288a	Director appointed rameshkumar jerambhai patel	(2 pages)
16 May 2008	288a	Director appointed suresh kumar bawrie	(2 pages)
06 May 2008	288a	Director appointed rosemary slater	(2 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2008	123	Gbp nc 100/2000\10/04/08	(1 page)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
04 Oct 2007	363s	Return made up to 14/09/07; no change of members	(6 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2006	363s	Return made up to 14/09/06; full list of members	(6 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
17 Oct 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 30 garrick close dudley DY1 3DF	(1 page)
14 Sep 2004	NEWINC	Incorporation	(7 pages)

Previous

• 1
• 2