CHARLES SIMPSON ORGANISATION LIMITED

Company number 00502996

Date	Type	Description	View / Download
22 Jul 2015	TM02	Termination of appointment of Jonathan Ghyll Simpson as a secretary on 22 July 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 47,049	(4 pages)
01 Oct 2014	CH03	Secretary's details changed for Mr Jonathan Gyhll Simpson on 24 September 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mr Jonathan Gyhll Simpson as a secretary on 24 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of John Edward Williams as a secretary on 24 September 2014	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
02 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 47,049	(4 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
04 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	(10 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
14 Sep 2011	AD01	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH03	Secretary's details changed for John Edward Williams on 6 January 2010	(1 page)
06 Jan 2010	CH01	Director's details changed for Mr John Simpson on 6 January 2010	(2 pages)
03 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(11 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(11 pages)
16 Oct 2008	123	Nc inc already adjusted 30/06/07	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)