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SIMONSIDE PROPERTIES LIMITED

Company number 02502387

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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)
05 Jul 2004 363s Return made up to 15/05/04; full list of members
20 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
21 May 2003 363s Return made up to 15/05/03; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
12 Jul 2002 363s Return made up to 15/05/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
12 Jun 2001 363s Return made up to 15/05/01; full list of members
21 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 2000 363s Return made up to 15/05/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 Jun 1999 363s Return made up to 15/05/99; no change of members
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
16 Jun 1998 363s Return made up to 15/05/98; no change of members
20 Feb 1998 AA Accounts for a small company made up to 30 April 1997
17 Jun 1997 363s Return made up to 15/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 AA Accounts for a small company made up to 30 April 1996
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 288b Director resigned
15 Jul 1996 363s Return made up to 15/05/96; full list of members
  • 363(288) ‐ Director's particulars changed