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SIMPLICITY LIMITED

Company number 01157363

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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)
16 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Jun 2008 288b Appointment terminated director gerald cohn
29 Dec 2007 AA Full accounts made up to 30 September 2007
17 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
11 Sep 2007 363a Return made up to 31/08/07; full list of members
17 Jan 2007 AA Full accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 31/08/06; full list of members
20 Jun 2006 AA Full accounts made up to 30 September 2005
13 Sep 2005 363a Return made up to 31/08/05; full list of members
13 Sep 2005 353 Location of register of members
13 Sep 2005 288c Secretary's particulars changed
05 Aug 2005 AA Full accounts made up to 30 September 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: coronation street stockport cheshiret SK5 7PJ
23 Nov 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned;director resigned
03 Aug 2004 AA Full accounts made up to 30 June 2003
22 Jun 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
28 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
22 Apr 2004 MEM/ARTS Memorandum and Articles of Association
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2004 395 Particulars of mortgage/charge