SIMPLYHANDHELD.COM LIMITED
Company Documents
Date | Description |
---|---|
02/04/132 April 2013 | FIRST GAZETTE |
06/03/126 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SCHOLFIELD |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNS |
05/03/125 March 2012 | DIRECTOR APPOINTED SIMON GARRETT TUFFNEY |
01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
11/02/1011 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MILES RADCLIFFE SCHOLFIELD / 21/12/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENDERSON QUINTON BURNS / 21/12/2009 |
23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
08/02/078 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/03/052 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CAMBURGH HOUSE 127 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
11/08/0311 August 2003 | SECRETARY RESIGNED |
11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
30/01/0330 January 2003 | Incorporation |
30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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