SIMONS GROUP LIMITED

Company number 02147887

Date	Type	Description	View / Download
04 Sep 2009	288c	Director's change of particulars / paul hodgkinson / 04/09/2009	(1 page)
04 Sep 2009	288c	Director's change of particulars / alan barnes / 04/09/2009	(1 page)
08 May 2009	288b	Appointment terminated director fiona guthrie	(1 page)
20 Apr 2009	288b	Appointment terminated director sandra rhys jones	(1 page)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2008	288a	Secretary appointed mr patrick murphy	(1 page)
10 Nov 2008	288b	Appointment terminated secretary philip kendall	(1 page)
08 Sep 2008	363a	Return made up to 15/08/08; full list of members	(13 pages)
05 Sep 2008	288c	Director's change of particulars / victor semmens / 25/09/2005	(1 page)
26 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
20 Dec 2007	AUD	Auditor's resignation	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
22 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	363a	Return made up to 15/08/07; full list of members	(7 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(31 pages)
15 Jan 2007	288b	Director resigned	(1 page)
22 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	363a	Return made up to 15/08/06; full list of members	(7 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 401 monks road lincoln LN3 4NU	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)

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