SIMON BARTLETT ASSOCIATES LIMITED

Company Documents

DateDescription
28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
C/O MANOR HOUSE
120 KINGSTON ROAD
LONDON
SW19 1LY

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27/02/1427 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1427 February 2014 SPECIAL RESOLUTION TO WIND UP

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27/02/1427 February 2014 INSOLVENCY:RE LIQUIDATOR'S APPOINTMENT

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27/02/1427 February 2014 DECLARATION OF SOLVENCY

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/12/1310 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODNEY BARTLETT / 25/09/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
CYGNET HOUSE
98 GRAHAM ROAD
WIMBLEDON
SW19 3SS

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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