T. M. SIMPSON (HOLDINGS) LIMITED

Company number SC047450

Date	Type	Description	View / Download
05 Jul 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288a	New secretary appointed	(1 page)
16 Jul 1998	363a	Return made up to 22/06/98; full list of members	(10 pages)
16 Jul 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New secretary appointed	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	287	Registered office changed on 06/05/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ	(1 page)
22 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
18 Aug 1997	363a	Return made up to 22/06/97; full list of members	(12 pages)
15 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1996	363a	Return made up to 22/06/96; no change of members	(12 pages)
20 Jun 1996	288	New secretary appointed	(1 page)
20 Jun 1996	288	Secretary resigned	(1 page)
20 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
21 Jul 1995	363x	Return made up to 22/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	288	Director's particulars changed	(4 pages)
02 Feb 1995	363x	Return made up to 22/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document