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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)
29 Mar 1999 288a New secretary appointed
08 Mar 1999 288b Secretary resigned
29 Jan 1999 363s Return made up to 16/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1998 288b Secretary resigned
18 Sep 1998 288a New secretary appointed
26 Jan 1998 AA Accounts for a small company made up to 31 December 1996
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
14 Oct 1997 363s Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288a New secretary appointed
05 Nov 1996 363s Return made up to 16/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Oct 1995 363s Return made up to 16/10/95; full list of members
02 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 16/10/94; change 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 16/10/94; change of members
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
30 Aug 1994 288 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
03 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge