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SIMON 2000 LIMITED

Company number 04064566

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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)
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Sep 2004 288a New director appointed
08 Sep 2004 363s Return made up to 04/09/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Sep 2003 363s Return made up to 04/09/03; full list of members
08 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares re 882 31/07/03
08 Sep 2003 88(2)R Ad 31/07/03--------- £ si 150@1=150 £ ic 300/450
30 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Sep 2002 363s Return made up to 04/09/02; full list of members
10 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
05 Sep 2001 363s Return made up to 04/09/01; full list of members
12 Oct 2000 88(2)R Ad 04/09/00--------- £ si 299@1=299 £ ic 1/300
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed;new director appointed
11 Sep 2000 288b Secretary resigned
11 Sep 2000 288b Director resigned
04 Sep 2000 NEWINC Incorporation