SIMPLY OUTSOURCING SERVICES LIMITED

Company number 05312893

Date	Type	Description	View / Download
20 Mar 2007	363(288)	Director's particulars changed
27 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
26 Jul 2006	288a	New director appointed	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(1 page)
05 Apr 2006	88(2)R	Ad 06/02/06--------- £ si 1293@1=1293 £ ic 5175/6468	(2 pages)
07 Mar 2006	363s	Return made up to 14/12/05; full list of members	(6 pages)
27 Sep 2005	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
16 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	88(2)R	Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Aug 2005	288a	New director appointed	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288b	Director resigned	(2 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	CERTNM	Company name changed staffpack uk LIMITED\certificate issued on 17/08/05	(2 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: 50 ramsgate drive ipswich suffolk IP3 9DD	(1 page)
03 May 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)

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