W.B. SIMPSON & SONS (TERRAZZO) LIMITED
Company number 02667685
- Company Overview for W.B. SIMPSON & SONS (TERRAZZO) LIMITED (02667685)
- Filing history for W.B. SIMPSON & SONS (TERRAZZO) LIMITED (02667685)
- People for W.B. SIMPSON & SONS (TERRAZZO) LIMITED (02667685)
- Charges for W.B. SIMPSON & SONS (TERRAZZO) LIMITED (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 |