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SIMPLY PAVING LTD

Company number 05343933

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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)
20 Apr 2010 AD01 Registered office address changed from G437, G Mill, Dean Clough Mills Halifax West Yorkshire HX3 5AX on 20 April 2010
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Philip David Marshall on 25 January 2010
27 Jan 2010 CH01 Director's details changed for Lesley Suzanne Marshall on 25 January 2010
12 Feb 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 288c Director and secretary's change of particulars / lesley marshall / 09/08/2008
27 Jan 2009 288c Director and secretary's change of particulars / lesley bates / 09/08/2008
27 Jan 2009 363a Return made up to 26/01/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Mar 2008 363a Return made up to 26/01/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: G432 g mill dean clough mills halifax HX3 5AX
04 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 288a New secretary appointed;new director appointed
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288a New director appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: G432, g mill dean clough mills halifax west yorkshire HX3 5AX
06 Feb 2007 363a Return made up to 26/01/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: victoria square house victoria square birmingham west midlands B2 4BU
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288b Secretary resigned