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W.B. SIMPSON & SONS (TERRAZZO) LIMITED

Company number 02667685

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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)
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Mr Paul Valler on 20 July 2010
11 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr William Valler on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Stephen Medhurst on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Brian Conner on 3 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Paul Valler on 3 December 2009
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 288a Secretary appointed dipti kotecha
02 Jul 2009 288b Appointment terminated secretary david barnes
06 Feb 2009 363a Return made up to 03/12/08; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL
01 Sep 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 03/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
13 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 288a New director appointed
06 Mar 2007 363a Return made up to 03/12/06; full list of members
06 Mar 2007 288c Director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 03/12/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 287 Registered office changed on 20/07/05 from: s nunn & co 30 hartley hill purley surrey CR8 4EL
15 Feb 2005 363s Return made up to 03/12/04; full list of members
17 Nov 2004 288a New director appointed