SIMON-HOLDER LIMITED

Company number 01122275

Date	Type	Description	View / Download
06 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	AA	Accounts made up to 31 December 2005	(4 pages)
04 Apr 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
06 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
25 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2004	288a	New secretary appointed	(2 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	Secretary resigned	(1 page)
07 Apr 2004	288b	Director 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)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	AA	Accounts made up to 31 December 2003	(4 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
16 Feb 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
16 Feb 2004	363(353)	Location of register of members address changed
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288a	New secretary appointed	(1 page)
10 Oct 2003	288a	New director appointed	(3 pages)

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