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SIMPSON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05856251

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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)
14 Jul 2008 363a Return made up to 23/06/08; full list of members
14 Jul 2008 288a Secretary appointed mr peter william butlin
19 Sep 2007 363s Return made up to 23/06/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 88(2)R Ad 06/08/07--------- £ si 5@1=5 £ ic 1/6
13 Aug 2007 288b Secretary resigned
13 Aug 2007 287 Registered office changed on 13/08/07 from: 41 friar lane leicester leicestershire LE1 5RB
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
23 Jun 2006 NEWINC Incorporation