SIMON GROUP HOLDINGS LIMITED

Company number 03600576

Date	Type	Description	View / Download
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
07 Jan 2004	MISC	Section 394	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	288a	New secretary appointed	(1 page)
01 Aug 2003	363a	Return made up to 20/07/03; full list of members	(4 pages)
10 Jul 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
09 Jun 2003	AA	Accounts made up to 31 December 2002	(10 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: simon house 2 eaton gate london SW1W 9BJ	(1 page)
02 Nov 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	AA	Accounts made up to 31 December 2001	(10 pages)
07 Aug 2002	363a	Return made up to 20/07/02; full list of members	(5 pages)
13 Aug 2001	AA	Accounts made up to 31 December 2000	(10 pages)
13 Aug 2001	363a	Return made up to 20/07/01; full list of members	(5 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 Nov 2000	AA	Accounts made up to 31 December 1999	(11 pages)
30 Aug 2000	288b	Director resigned	(1 page)
28 Jul 2000	363a	Return made up to 20/07/00; no change of members	(5 pages)

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