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SIMS HOLDINGS LIMITED

Company number 02253419

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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)
07 Jun 2005 288c Director's particulars changed
25 Apr 2005 288c Director's particulars changed
04 Jan 2005 363a Return made up to 03/01/05; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jan 2004 363a Return made up to 03/01/04; full list of members
14 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 288c Secretary's particulars changed
13 Mar 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU
06 Jan 2003 363a Return made up to 03/01/03; full list of members
17 Sep 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
04 Mar 2002 288b Director resigned
20 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
10 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 363s Return made up to 03/01/01; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA
31 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 288b Director resigned
15 Feb 2000 363s Return made up to 03/01/00; full list of members
25 Jun 1999 AA Full accounts made up to 31 December 1998
11 May 1999 88(3) Particulars of contract relating to shares
11 May 1999 88(2)R Ad 15/03/99--------- £ si 242500@1=242500 £ ic 80/242580