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SIMPLE SOFTWARE LTD.

Company number 01663073

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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