SIMON GROUP HOLDINGS LIMITED

Company number 03600576

Date	Type	Description	View / Download
17 Aug 2007	363s	Return made up to 20/07/07; no change of members	(8 pages)
08 Aug 2007	AA	Accounts made up to 31 December 2006	(15 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	AUD	Auditor's resignation	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	AA	Accounts made up to 31 December 2005	(13 pages)
10 Aug 2006	363s	Return made up to 20/07/06; full list of members	(7 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
23 Aug 2005	363s	Return made up to 20/07/05; full list of members	(7 pages)
20 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned	(8 pages)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288a	New director appointed	(1 page)
25 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2004	AA	Accounts made up to 31 December 2003	(10 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey GH1 1XR	(1 page)

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