W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Company number SC032278

Date	Type	Description	View / Download
24 Apr 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
31 Aug 2006	AAMD	Amended accounts made up to 31 May 2005	(8 pages)
31 Aug 2006	AAMD	Amended accounts made up to 31 May 2004	(8 pages)
07 Jun 2006	363s	Return made up to 09/03/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
31 Mar 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
08 Mar 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
08 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
04 Mar 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
13 Mar 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
13 Aug 2001	410(Scot)	Partic of mort/charge *	(6 pages)
03 Apr 2001	288b	Director resigned	(1 page)
14 Mar 2001	363s	Return made up to 09/03/01; full list of members	(8 pages)
14 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
16 Mar 2000	363s	Return made up to 09/03/00; full list of members	(8 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)