OTTO SIMON LIMITED

Company number 04656787

Date	Type	Description	View / Download
16 Aug 2006	287	Registered office changed on 16/08/06 from: sinclair house station road cheadle hulme stockport cheshire SK8 5AF	(2 pages)
02 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Feb 2006	363s	Return made up to 05/02/06; full list of members	(7 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
26 May 2005	288a	New secretary appointed	(1 page)
26 May 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary resigned	(3 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 51 wilmslow road cheadle cheshire SK8 1HG	(1 page)
09 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
15 Mar 2004	363s	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04	(6 pages)
13 Mar 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
29 Aug 2003	287	Registered office changed on 29/08/03 from: 42 cuthbert road cheadle stockport cheshire SK8 2DT	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
05 Feb 2003	NEWINC	Incorporation	(10 pages)