SIMPLYHEALTH NOMINEES LIMITED

Company number 05603124

Date	Type	Description	View / Download
05 Jul 2010	AA	Accounts made up to 31 December 2009	(9 pages)
28 Oct 2009	CH01	Director's details changed for Romana Abdin on 28 October 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH01	Director's details changed for Romana Abdin on 28 October 2009	(2 pages)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(9 pages)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
22 Jul 2008	AA	Accounts made up to 31 December 2007	(10 pages)
31 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
21 Sep 2007	AA	Accounts made up to 31 December 2006	(9 pages)
13 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: hambledon house waterloo court andover hampshire SP10 1LQ	(1 page)
29 Sep 2006	AA	Accounts made up to 31 December 2005	(9 pages)
21 Sep 2006	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
20 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jan 2006	CERTNM	Company name changed inhoco 3261 LIMITED\certificate issued on 13/01/06	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
04 Jan 2006	288a	New secretary appointed;new director appointed	(5 pages)
04 Jan 2006	288a	New director appointed	(3 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
25 Oct 2005	NEWINC	Incorporation	(18 pages)