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SIMON & SIMON INTERNATIONAL LIMITED

Company number 03797245

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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)
04 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 31/05/05
15 Jul 2004 288a New secretary appointed
15 Jul 2004 363s Return made up to 11/06/04; full list of members
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
07 May 2004 287 Registered office changed on 07/05/04 from: robin pick and company cobham house 9 warwick court grays inn london WC1R 5DJ
07 May 2004 AA Accounts for a dormant company made up to 30 June 2003
20 Jun 2003 363s Return made up to 11/06/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
10 Jul 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 288b Secretary resigned
05 May 2002 AA Total exemption full accounts made up to 30 June 2001
27 Mar 2002 288a New secretary appointed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 6TH floor victoria house 125 queens road brighton east sussex BN1 3WB
21 Aug 2001 288b Secretary resigned
14 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Jun 2000 363s Return made up to 20/06/00; full list of members
15 Jul 1999 287 Registered office changed on 15/07/99 from: 6TH floor victoria house 125 queens road brighton east sussex BN1 3WB
15 Jul 1999 288a New secretary appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Secretary resigned
05 Jul 1999 287 Registered office changed on 05/07/99 from: 381 kingsway hove east sussex BN3 4QD