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SIMPLICITY CREATIVE GROUP LIMITED

Company number 00268061

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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)
03 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Ms Susan Amanda Haft on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Fitzgerald Reilly on 2 October 2009
30 Oct 2009 CH01 Director's details changed for James Vincent Divizio on 2 October 2009
30 Oct 2009 CH01 Director's details changed for Ms Susan Amanda Haft on 2 October 2009
01 Jul 2009 288b Appointment terminated director chirayath balakrishnan
27 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Mar 2009 288a Director appointed ms susan amanda haft
31 Oct 2008 363a Return made up to 10/10/08; full list of members
28 Oct 2008 CERTNM Company name changed emerson nelmes & co LIMITED\certificate issued on 29/10/08
01 May 2008 287 Registered office changed on 01/05/2008 from, unit 1 coronation industrial est, coronation street, south reddish stockport, cheshire, SK5 7PJ
24 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
10 Oct 2007 363a Return made up to 10/10/07; full list of members
25 Sep 2007 363a Return made up to 10/10/06; full list of members
06 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
10 Mar 2006 AA Accounts for a dormant company made up to 1 October 2005
10 Mar 2006 AA Accounts for a dormant company made up to 2 October 2004
19 Dec 2005 363a Return made up to 10/10/05; full list of members
14 Oct 2005 288a New secretary appointed