ANDRE SIMON (AGENCIES) LIMITED

Company number 02973034

Date	Type	Description	View / Download
18 Nov 2005	363a	Return made up to 01/11/05; full list of members	(6 pages)
08 Nov 2004	363a	Return made up to 01/11/04; full list of members	(6 pages)
22 Oct 2004	AA	Accounts made up to 3 April 2004	(3 pages)
31 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288c	Secretary's particulars changed	(1 page)
14 Dec 2003	AA	Accounts made up to 5 April 2003	(3 pages)
26 Nov 2003	363a	Return made up to 01/11/03; full list of members	(6 pages)
04 Feb 2003	AA	Accounts made up to 7 April 2002	(3 pages)
15 Nov 2002	363a	Return made up to 01/11/02; full list of members	(6 pages)
07 Feb 2002	AA	Accounts made up to 7 April 2001	(3 pages)
03 Dec 2001	363a	Return made up to 01/11/01; full list of members	(6 pages)
18 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
20 Dec 2000	AA	Accounts made up to 1 April 2000	(6 pages)
24 Oct 2000	363a	Return made up to 30/09/00; no change of members	(6 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: leeds 4 bond gelderd road leeds LS12 6HJ	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1999	AA	Accounts made up to 3 April 1999	(3 pages)
22 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
22 Oct 1999	363(353)	Location of register of members address 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 Document
13 Jul 1999	225	Accounting reference date shortened from 30/06/99 to 07/04/99	(1 page)
25 Apr 1999	288b	Secretary resigned	(1 page)