- Company Overview for SIMPLE SOFTWARE LTD. (01663073)
- Filing history for SIMPLE SOFTWARE LTD. (01663073)
- People for SIMPLE SOFTWARE LTD. (01663073)
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- More for SIMPLE SOFTWARE LTD. (01663073)
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) |
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09 Aug 1995 | 288 | Director resigned;new director appointed | |
24 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
22 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1995 | 363s |
Return made up to 02/01/95; full list of members
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Request DocumentReturn made up to 02/01/95; full list of members |
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
09 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Feb 1994 | 363s |
Return made up to 02/01/94; no change of members
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Request DocumentReturn made up to 02/01/94; no change of members |
28 Feb 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
08 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
16 Mar 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
11 Mar 1993 | 287 |
Registered office changed on 11/03/93 from: brittannia house centurion park tamworth staffs B77 5TZ
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Request DocumentRegistered office changed on 11/03/93 from: brittannia house centurion park tamworth staffs B77 5TZ |
11 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Mar 1993 | 363s |
Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members |
11 Mar 1993 | 363(287) |
Registered office changed on 11/03/93
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Request DocumentRegistered office changed on 11/03/93 |
01 Oct 1992 | CERTNM |
Company name changed video drug LIMITED\certificate issued on 02/10/92
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Request DocumentCompany name changed video drug LIMITED\certificate issued on 02/10/92 |
28 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Apr 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Apr 1992 | 363s |
Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members |
14 Apr 1992 | 363(287) |
Registered office changed on 14/04/92
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Request DocumentRegistered office changed on 14/04/92 |
14 Apr 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Apr 1992 | 287 |
Registered office changed on 13/04/92 from: manor house manor rd mancetter atherstone,warwickshire CV9 1QY
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Request DocumentRegistered office changed on 13/04/92 from: manor house manor rd mancetter atherstone,warwickshire CV9 1QY |
01 Feb 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
01 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |