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SIMAND INVESTMENTS LIMITED

Company number 00646371

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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)
05 Aug 2004 AA Accounts for a small company made up to 30 September 2003
02 Apr 2004 363a Return made up to 29/03/04; full list of members
24 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 AA Accounts for a small company made up to 30 September 2002
08 Apr 2003 363a Return made up to 29/03/03; full list of members
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
10 Apr 2002 363a Return made up to 29/03/02; full list of members
09 Oct 2001 AA Accounts for a small company made up to 30 September 2000
18 Apr 2001 363a Return made up to 29/03/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Jul 2000 287 Registered office changed on 28/07/00 from: 13/17 new burlington place regent street london W1X 2JP
05 Apr 2000 363a Return made up to 29/03/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
19 Apr 1999 363a Return made up to 29/03/99; full list of members
13 Jul 1998 AA Accounts for a small company made up to 30 September 1997
03 Apr 1998 363a Return made up to 29/03/98; 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 29/03/98; full list of members
16 Jul 1997 AA Accounts for a small company made up to 30 September 1996
04 Apr 1997 363a Return made up to 29/03/97; full list of members
26 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1996 AA Accounts for a small company made up to 30 September 1995
23 May 1996 363x Return made up to 29/03/96; full list of members
08 Dec 1995 403a Declaration of satisfaction of mortgage/charge