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SIMON HOLMES (HOLDINGS) LIMITED

Company number 04800429

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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 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
28 Aug 2009 363a Return made up to 16/06/09; full list of members
24 Nov 2008 363a Return made up to 16/06/08; full list of members
06 Nov 2008 AA Accounts for a dormant company made up to 31 July 2008
17 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
11 Jul 2007 363s Return made up to 16/06/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
30 Jun 2006 363s Return made up to 16/06/06; full list of members
24 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
11 Jul 2005 363s Return made up to 16/06/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
30 Jun 2004 363s Return made up to 16/06/04; full list of members
14 Jun 2004 288b Director resigned
30 Mar 2004 88(3) Particulars of contract relating to shares
30 Mar 2004 88(2)R Ad 27/01/04--------- £ si 1@1=1 £ ic 1/2
30 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed
05 Feb 2004 287 Registered office changed on 05/02/04 from: 121 the mount york north yorkshire YO24 1DU
29 Jan 2004 CERTNM Company name changed 121 mountco 030 LIMITED\certificate issued on 29/01/04