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ANDREW SIMPSON ASSOCIATES LTD.

Company number SC241511

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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)
06 Jan 2012 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Andrew Jonathan Simpson on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 23/12/08; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 23/12/07; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 23/12/06; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 23/12/05; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2004 363s Return made up to 23/12/03; full list of members
24 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 88(2)R Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned