SIMON OVERSEAS HOLDINGS LTD

Company number 00786848

Date	Type	Description	View / Download
09 Jan 2010	AR01	Annual return made up to 30 November 2009	(12 pages)
30 Nov 2009	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
23 Nov 2009	CH01	Director's details changed for Freddy Achiel Bracke on 1 October 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Mr Gary John Walker on 1 October 2009	(3 pages)
06 Aug 2009	288c	Director's Change of Particulars / joost rubens / 27/07/2009 / HouseName/Number was: -, now: ; Street was: louis tantstraat 8/42, now: pater beckstraat 8; Post Town was: roeselare, now: kortrijk; Region was: , now: 8500; Post Code was: 8800, now:	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 May 2009	288c	Secretary's Change of Particulars / patricia grout / 30/04/2009 / HouseName/Number was: , now: new cottage; Street was: 43 lunns crescent, now: saxby; Post Town was: barton upon humber, now: market rasen; Region was: south humberside, now: lincolnshire; Post Code was: DN18 5NB, now: LN8 2DH	(1 page)
07 May 2009	288b	Appointment Terminated Director maritime advisory services LTD	(1 page)
07 May 2009	288a	Director appointed exrealm LIMITED	(3 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(6 pages)
02 Dec 2008	288c	Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: , now: primrose gates; Street was: 3 oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Sep 2008	288c	Director's Change of Particulars / joost rubens / 10/09/2008 / Street was: 82 harrisons wharf, now: louis tantsraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium	(1 page)
09 Jan 2008	363s	Return made up to 30/11/07; no change of members	(8 pages)
09 Jan 2008	363(288)	Secretary's particulars changed
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Dec 2006	363s	Return made up to 30/11/06; full list of members	(8 pages)
14 Dec 2006	363(288)	Director's particulars changed
06 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)