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SIMON LEE GALLERY LTD

Company number 04316341

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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)
30 Mar 2006 AA Full accounts made up to 31 December 2004
01 Dec 2005 363s Return made up to 05/11/05; full list of members
09 Dec 2004 363s Return made up to 05/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2003 288a New director appointed
06 Aug 2003 395 Particulars of mortgage/charge
21 Jul 2003 287 Registered office changed on 21/07/03 from: 56A palace court moscow road london W2 4JB
24 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
07 Feb 2003 363s Return made up to 05/11/02; full list of members; amend
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividend 30/12/02
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Request DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2003 88(2)R Ad 27/12/02--------- £ si 4999@1=4999 £ ic 1/5000
30 Jan 2003 123 Nc inc already adjusted 27/12/02
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 363s Return made up to 05/11/02; full list of members
01 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association