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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)
17 Jan 2002 288a New director appointed
16 Nov 2001 AA Accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 15/08/01; full list of members
20 Feb 2001 288a New secretary appointed;new director appointed
07 Feb 2001 288b Secretary resigned;director resigned
30 Aug 2000 AA Accounts made up to 31 March 2000
30 Aug 2000 363s Return made up to 15/08/00; full list of members
01 Jun 2000 288c Secretary's particulars changed
08 Oct 1999 AA Accounts made up to 31 March 1999
03 Sep 1999 363s Return made up to 15/08/99; no change of members
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
22 Dec 1998 288b Director resigned
09 Oct 1998 AA Accounts made up to 31 March 1998
10 Sep 1998 363s Return made up to 15/08/98; no change of members
14 Oct 1997 288c Secretary's particulars changed;director's particulars changed
18 Sep 1997 AA Accounts made up to 31 March 1997
12 Sep 1997 363s Return made up to 15/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 15/08/97; full list of members
11 Jun 1997 288c Director's particulars changed
10 May 1997 403a Declaration of satisfaction of mortgage/charge
23 Sep 1996 288 Secretary's particulars changed;director's particulars changed
19 Sep 1996 AA Accounts made up to 31 March 1996