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SIMONE PERELE UK LIMITED

Company number 03893456

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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)
20 Apr 2009 AUD Auditor's resignation
05 Jan 2009 363a Return made up to 13/12/08; full list of members
22 Sep 2008 288b Appointment terminated secretary antoine de fommervault
22 Sep 2008 288a Secretary appointed mr brono roberty
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
25 Mar 2008 363s Return made up to 13/12/07; no change of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from, 3RD floor the heights, 59-65 lowlands road, harrow, middlesex, HA1 3AW
14 Nov 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 13/12/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
16 Dec 2005 363s Return made up to 13/12/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 287 Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, harrow, middlesex HA3 8ES
30 Dec 2004 363s Return made up to 13/12/04; full list of members
09 Jul 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 13/12/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 13/12/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 13/12/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 363s Return made up to 13/12/00; full list of members
11 Feb 2000 395 Particulars of mortgage/charge