SIMONS REEVE HOLDINGS LIMITED

Company number 04951033

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2009	TM01	Termination of appointment of David Williams as a director	(2 pages)
11 Dec 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
26 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
26 Nov 2008	288c	Director's Change of Particulars / simon burton / 29/06/2008 / HouseName/Number was: , now: 2; Street was: 44 exchange road, now: grosvenor close; Post Town was: west bridgford, now: radcliff on trent; Post Code was: NG2 6BZ, now: NG12 2NN	(1 page)
22 Apr 2008	288a	Director appointed david andrew williams	(2 pages)
20 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Accounts for a medium company made up to 30 April 2007	(17 pages)
01 Feb 2007	AA	Accounts for a medium company made up to 30 April 2006	(16 pages)
20 Dec 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
13 Jan 2006	AA	Accounts for a medium company made up to 30 April 2005	(17 pages)
29 Nov 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2005	AA	Accounts for a medium company made up to 30 April 2004	(17 pages)
09 Dec 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
09 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
16 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jul 2004	CERTNM	Company name changed keelex 284 LIMITED\certificate issued on 21/07/04	(3 pages)

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