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BENJAMIN SIMON & SONS LIMITED

Company number 00161762

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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)
21 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Aug 1999 363a Return made up to 31/05/99; no change of members
16 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Aug 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
23 Jul 1998 363a Return made up to 31/05/98; full list of members
05 Jun 1998 288b Director resigned
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Oct 1997 363a Return made up to 31/05/97; full list of members
09 Jul 1996 363a Return made up to 31/05/96; full list of members
12 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
29 Jun 1995 363x Return made up to 31/05/95; full list of members
29 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
28 Jun 1994 363x Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members