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SIMONS MACLEAN LIMITED

Company number 02452341

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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 Jan 2002 AA Accounts made up to 30 September 2001
18 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
13 Mar 2001 AA Accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 01/12/00; full list of members
03 Mar 2000 AA Accounts made up to 31 December 1999
03 Mar 2000 363s Return made up to 01/12/99; full list of members
01 Mar 1999 AA Accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 01/12/98; no change of members
07 May 1998 363s Return made up to 01/12/97; full list of members
28 Jan 1998 AA Accounts made up to 31 December 1997
06 Oct 1997 AA Accounts made up to 31 December 1996
18 Dec 1996 363s Return made up to 01/12/96; no change of members
26 Nov 1996 AA Accounts made up to 31 December 1995
13 Dec 1995 363s Return made up to 01/12/95; no change of members
13 Dec 1995 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 DocumentSecretary's particulars changed
18 Apr 1995 AA Accounts made up to 31 December 1994
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 01/12/94; 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 DocumentReturn made up to 01/12/94; full list of members
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Jan 1994 363s Return made up to 13/12/93; no 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 DocumentReturn made up to 13/12/93; no change of members
21 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
12 Jan 1993 363s Return made up to 13/12/92; no 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 DocumentReturn made up to 13/12/92; no change of members
09 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
29 Jan 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 DocumentResolutions