SIMPLON ESTATES

Company number 02024365

Date	Type	Description	View / Download
16 Nov 1999	363(288)	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 Document
23 Nov 1998	363s	Return made up to 30/10/98; full list of members	(14 pages)
11 Nov 1997	363s	Return made up to 30/10/97; change of members	(14 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH	(1 page)
10 Jan 1997	288a	New director appointed	(3 pages)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
10 Nov 1996	363s	Return made up to 30/10/96; no change of members	(20 pages)
10 Nov 1995	363s	Return made up to 30/10/95; full list of members	(19 pages)
05 Oct 1995	288	New director appointed	(1 page)
10 Jul 1995	288	Director resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)
08 Nov 1994	363s	Return made up to 30/10/94; full list 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 Document
08 Nov 1994	363(353)	Location of register of members address 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 Document
24 Nov 1993	363s	Return made up to 30/10/93; 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 Document
24 Nov 1993	363(288)	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 Document
11 Nov 1992	363s	Return made up to 30/10/92; 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 Document
11 Nov 1992	363(288)	Secretary'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 Document
28 Oct 1992	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 Document
28 Oct 1992	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 Document
28 Oct 1992	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 Document
27 Mar 1992	MA	Memorandum and Articles of Association	(11 pages)