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SIMONSTONE (SOUTH WEST) LIMITED

Company number 02674827

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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)
30 Dec 2008 288c Director and secretary's change of particulars / stephen sowerby / 07/11/2008
30 Dec 2008 288c Director's change of particulars / paul keen / 07/11/2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 100 barbirolli square manchester M2 3AB
07 Apr 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
22 May 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 CERTNM Company name changed speed six LIMITED\certificate issued on 19/01/06
18 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Mar 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 363a Return made up to 31/12/04; full list of members
12 Jan 2005 288c Secretary's particulars changed;director's particulars changed
21 Dec 2004 MEM/ARTS Memorandum and Articles of Association
31 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
30 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288a New director appointed
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchaser of capital 01/03/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 155(6)a Declaration of assistance for shares acquisition
13 Mar 2004 287 Registered office changed on 13/03/04 from: cowgill holloway regency house 45-49 chorley new road bolton lancashire BL1 4QR
13 Mar 2004 288b Secretary resigned;director resigned