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SIMONS CONSTRUCTION LIMITED

Company number 00961095

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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 Apr 2010 AP03 Appointment of Mr Philip James Kendall as a secretary
09 Apr 2010 TM01 Termination of appointment of Patrick Kent as a director
09 Apr 2010 TM01 Termination of appointment of Antony Chilton-Murphy as a director
09 Apr 2010 TM01 Termination of appointment of David Bridges as a director
09 Apr 2010 TM02 Termination of appointment of Patrick Kent as a secretary
09 Dec 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 15/08/09; full list of members
08 Apr 2009 288b Appointment terminated director dominic wright
08 Apr 2009 288b Appointment terminated director jonathan hallam
12 Sep 2008 363a Return made up to 15/08/08; full list of members
12 Sep 2008 288c Director's change of particulars / dominic wright / 15/08/2008
12 Sep 2008 288c Director and secretary's change of particulars / patrick kent / 15/08/2008
12 Sep 2008 288c Director's change of particulars / paul hodgkinson / 15/08/2008
12 Sep 2008 288c Director's change of particulars / jonathan hallam / 15/08/2008
12 Sep 2008 288c Director's change of particulars / david bridges / 15/08/2008
26 Jun 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 288c Director's change of particulars / antony chilton-murphy / 01/06/2008
11 Jun 2008 288c Director's change of particulars / dominic wright / 10/10/2007
04 Jun 2008 288b Appointment terminated director roger hall
16 Nov 2007 288a New director appointed
24 Sep 2007 288a New director appointed
22 Sep 2007 288a New secretary appointed;new director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned