SIMPSON PATTERNS LIMITED

Company number 05405838

Date	Type	Description	View / Download
19 Oct 2006	288a	New director appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	88(2)R	Ad 18/09/06-18/09/06 £ si 99@1.00=99 £ ic 16/115	(1 page)
25 Aug 2006	288a	New secretary appointed	(1 page)
25 Aug 2006	288a	New director appointed	(1 page)
05 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2006	88(2)R	Ad 04/07/06-04/07/06 £ si 15@1.00=15 £ ic 1/16	(2 pages)
19 Jun 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
30 Mar 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
15 Jun 2005	288a	New director appointed	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	NEWINC	Incorporation	(9 pages)