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SIMPSONS (MORTGAGE SERVICES) LIMITED

Company number 02708103

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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)
20 Dec 2013 AA Accounts for a small company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 30 April 2010
26 Jun 2010 CH01 Director's details changed for John St Pierre Slatter on 17 June 2010
25 Jun 2010 CH03 Secretary's details changed for John St Pierre Slatter on 17 June 2010
06 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a small company made up to 30 April 2009
01 May 2009 363a Return made up to 21/04/09; full list of members
09 Mar 2009 288a Director appointed christopher simon pain
26 Feb 2009 288b Appointment terminated director andrew glover
19 Sep 2008 AA Accounts for a small company made up to 30 April 2008
01 May 2008 363a Return made up to 21/04/08; full list of members
22 Oct 2007 AA Accounts for a small company made up to 30 April 2007
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £1250 per a sh 27/07/07
01 May 2007 363a Return made up to 21/04/07; full list of members
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 19/02/07
15 Nov 2006 AA Accounts for a small company made up to 30 April 2006
03 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend paid 21/07/06
24 Apr 2006 363a Return made up to 21/04/06; full list of members
21 Apr 2006 288c Director's particulars changed