SIMPART SECRETARIAL SERVICES LIMITED

Company number 03805761

Date	Type	Description	View / Download
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
06 Jan 2009	288b	Appointment terminated secretary leonora twynam	(1 page)
06 Jan 2009	288c	Director's change of particulars / simpart directors LIMITED / 15/12/2008	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 45/51 whitfield street london W1T 4HB	(1 page)
28 Aug 2008	288b	Appointment terminated director leonora twynam	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
23 Jun 2008	288c	Director's change of particulars / caroline copeland / 12/10/2007	(1 page)
09 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288b	Director resigned	(1 page)
07 Aug 2006	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
09 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	363a	Return made up to 08/06/05; full list of members	(2 pages)
27 Jul 2005	288c	Secretary's particulars changed	(1 page)
01 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
14 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)