SIMACROFT LIMITED

Company Documents

DateDescription
23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/11/0527 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/11/0329 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0211 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/12/0013 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/12/9910 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/11/9823 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/12/9715 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: G OFFICE CHANGED 24/01/97 12 THE HEIGHTS LOUGHTON ESSEX IG10 1RN

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15/12/9615 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/11/9514 November 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 SECRETARY'S PARTICULARS CHANGED

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14/11/9514 November 1995

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14/11/9514 November 1995 S366A DISP HOLDING AGM 07/11/95

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14/11/9514 November 1995 S252 DISP LAYING ACC 07/11/95

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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24/03/9524 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/9524 March 1995

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24/03/9524 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/03/9524 March 1995

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24/03/9524 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9424 November 1994 Incorporation

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