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THE SIMPLY SMART GROUP LIMITED

Company number 04627313

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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)
01 Apr 2003 CERTNM Company name changed joycount LIMITED\certificate issued on 01/04/03
31 Mar 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
23 Mar 2003 122 S-div 17/03/03
23 Mar 2003 88(2)R Ad 07/03/03--------- £ si 532900@.01=5329 £ ic 1/5330
23 Mar 2003 123 Nc inc already adjusted 07/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
13 Jan 2003 287 Registered office changed on 13/01/03 from: 120 east road london N1 6AA
02 Jan 2003 NEWINC Incorporation