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SIMPSON SOLUTIONS LTD

Company number 05363612

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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)
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
17 Jan 2009 CERTNM Company name changed storm telecom LIMITED\certificate issued on 19/01/09
02 Jan 2009 288b Appointment terminated director ann simpson
02 Jan 2009 288a Director appointed mr terence william simpson
18 Dec 2008 288b Appointment terminated secretary pob services LIMITED
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 14/02/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
12 Mar 2007 363a Return made up to 14/02/07; full list of members
12 Mar 2007 190 Location of debenture register
12 Mar 2007 353 Location of register of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: storm telecom pob solutions 14 mistral house victoria road dartford kent DA1 5AJ
12 Mar 2007 288c Director's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/03/06
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 31/01/06
12 May 2006 287 Registered office changed on 12/05/06 from: 14 minstrel house victoria road dartford kent DA1 5AJ
12 May 2006 88(2)R Ad 01/05/06--------- £ si 100@1=100 £ ic 100/200
12 May 2006 123 Nc inc already adjusted 01/05/06
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 363a Return made up to 14/02/06; full list of members
13 Apr 2006 288a New director appointed