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SIMONS GROUP LIMITED

Company number 02147887

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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)
04 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Nov 1990	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 32 pages (32 pages)
09 Nov 1990	363	Return made up to 12/10/90; 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 DocumentReturn made up to 12/10/90; full list of members
07 Nov 1990	363	Annual return made up to 12/10/90	View PDF Annual return made up to 12/10/90 - link opens in a new window - 13 pages (13 pages)
24 May 1990	PUC 5	Pd 02/10/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPd 02/10/87--------- £ si 2@1
24 May 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
24 May 1990	PUC3O	Ad 02/10/87--------- £ si 185076@4.56 £ si 1637591@1	View PDF Ad 02/10/87--------- £ si 185076@4.56 £ si 1637591@1 - link opens in a new window - 7 pages (7 pages)
04 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 21 pages (21 pages)
04 May 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 May 1990	AA	Full group accounts made up to 31 March 1989	View PDF Full group accounts made up to 31 March 1989 - link opens in a new window - 31 pages (31 pages)
03 May 1990	363	Return made up to 20/10/89; 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 DocumentReturn made up to 20/10/89; full list of members
01 May 1990	363	Annual return made up to 20/10/89	View PDF Annual return made up to 20/10/89 - link opens in a new window - 11 pages (11 pages)
22 Jan 1990	287	Registered office changed on 22/01/90 from: outer circle road lincoln LN2 4HY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/01/90 from: outer circle road lincoln LN2 4HY
28 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Oct 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Jun 1989	363	Return made up to 28/10/88; full list of members	View PDF Return made up to 28/10/88; full list of members - link opens in a new window - 11 pages (11 pages)
25 May 1989	AA	Full accounts made up to 31 March 1988	View PDF Full accounts made up to 31 March 1988 - link opens in a new window - 32 pages (32 pages)
20 Jan 1989	122	Nc dec already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted
21 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Nov 1988	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
16 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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SIMONS GROUP LIMITED

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