- Company Overview for SIMONI LIMITED (04525958)
- Filing history for SIMONI LIMITED (04525958)
- People for SIMONI LIMITED (04525958)
- More for SIMONI LIMITED (04525958)
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) |
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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
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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 |