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SIMONI LIMITED

Company number 04525958

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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)
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
22 Dec 2006 88(2)R Ad 08/12/06-13/12/06 £ si 2@1=2 £ ic 48/50
20 Dec 2006 88(2)R Ad 06/12/06-08/12/06 £ si 3@1=3 £ ic 45/48
18 Dec 2006 88(2)R Ad 29/11/06-06/12/06 £ si 1@1=1 £ ic 44/45
07 Dec 2006 88(2)R Ad 24/11/06-29/11/06 £ si 2@1=2 £ ic 42/44
20 Sep 2006 363a Return made up to 04/09/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2006 88(2)R Ad 20/12/05-28/12/05 £ si 1@1=1 £ ic 41/42
18 Nov 2005 88(2)R Ad 04/11/05-09/11/05 £ si 2@1=2 £ ic 39/41
09 Nov 2005 88(2)R Ad 26/10/05-28/10/05 £ si 4@1=4 £ ic 35/39
13 Sep 2005 363s Return made up to 04/09/05; full list of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: 15 pike house road eccleston st. Helens lancashire WA10 5JZ
07 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 88(2)R Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 34/35
03 Mar 2005 88(2)R Ad 22/02/05--------- £ si 1@1=1 £ ic 33/34
08 Feb 2005 MA Memorandum and Articles of Association
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 1@1=1 £ ic 32/33
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 31/32
12 Oct 2004 88(2)R Ad 01/10/04-06/10/04 £ si 1@1=1 £ ic 30/31
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 2@1=2 £ ic 28/30
28 Sep 2004 363s Return made up to 04/09/04; full list of members
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 4@1=4 £ ic 7/11