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SIMON-HOLDER LIMITED

Company number 01122275

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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)
27 Feb 2003	363a	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ	View PDF Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ - link opens in a new window - 1 page (1 page)
04 Feb 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
02 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
01 Mar 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Feb 2002	363a	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: simon carves LTD, sim chem house warren road, cheadle hulme cheadle cheshire SK8 5BR	View PDF Registered office changed on 19/06/01 from: simon carves LTD, sim chem house warren road, cheadle hulme cheadle cheshire SK8 5BR - link opens in a new window - 1 page (1 page)
19 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2001	363(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
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
30 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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