Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPSONS (MORTGAGE SERVICES) LIMITED

Company number 02708103

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2005 AA Accounts for a small company made up to 30 April 2005
13 Jun 2005 363s Return made up to 21/04/05; full list of members
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 02/12/04
04 Oct 2004 AA Accounts for a small company made up to 30 April 2004
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - final dividend 23/07/04
21 May 2004 288c Director's particulars changed
21 May 2004 363a Return made up to 21/04/04; full list of members
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 21/04/04
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 28/11/03
13 Nov 2003 AA Accounts for a small company made up to 30 April 2003
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend can be paid 28/07/03
16 May 2003 363s Return made up to 21/04/03; full list of members
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 11/12/02
21 Nov 2002 AA Accounts for a small company made up to 30 April 2002
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 14/08/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 14/08/02
15 May 2002 363s Return made up to 21/04/02; full list of members
27 Nov 2001 287 Registered office changed on 27/11/01 from: haybarn house 118 south street dorking surrey. RH4 2EZ
06 Sep 2001 AA Accounts for a small company made up to 30 April 2001
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend on share 2250 02/08/01
02 May 2001 363s Return made up to 21/04/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 2000 AA Accounts for a small company made up to 30 April 2000
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed