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SIMON MARTIN GROUP LIMITED

Company number 00938895

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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)
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 16/10/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 288b Director resigned
11 Jan 2006 363s Return made up to 16/10/05; full list of members
06 Jan 2006 288b Director resigned
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 16/10/04; full list of members
08 Feb 2005 363s Return made up to 16/10/03; full list of members; amend
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2003 288a New secretary appointed
01 Nov 2003 288b Secretary resigned
01 Sep 2003 288a New director appointed
16 May 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Oct 2002 363s Return made up to 16/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
20 Feb 2002 363s Return made up to 16/10/01; full list of members
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Dec 2000 363s Return made up to 16/10/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Nov 1999 363s Return made up to 16/10/99; full list of members
02 Nov 1999 288b Director resigned
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Mar 1999 288b Secretary resigned