SIMON OVERSEAS HOLDINGS LTD

Company number 00786848

Date	Type	Description	View / Download
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	AUD	Auditor's resignation	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Dec 2005	363s	Return made up to 30/11/05; full list of members	(7 pages)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
26 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2004	288a	New director appointed	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
15 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR	(1 page)
19 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
07 Jan 2004	MISC	Section 394	(1 page)

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