HARLAND SIMON PUBLIC LIMITED COMPANY

Company number 02733439

Date	Type	Description	View / Download
05 Oct 2003	288b	Director resigned	(1 page)
05 Oct 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
28 Jan 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
16 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
07 Oct 2002	288b	Director resigned	(1 page)
10 Sep 2002	363s	Return made up to 22/07/02; full list of members	(18 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288b	Director resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
31 Aug 2001	363s	Return made up to 22/07/01; full list of members	(14 pages)
08 Aug 2001	288a	New director appointed	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
30 Aug 2000	363s	Return made up to 22/07/00; full list of members	(9 pages)
04 May 2000	288b	Director resigned	(1 page)
13 Dec 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
23 Aug 1999	363s	Return made up to 22/07/99; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	363s	Return made up to 22/07/98; full list of members	(8 pages)
14 Aug 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)