- Company Overview for OTTO SIMON HOLDINGS LIMITED (06523021)
- Filing history for OTTO SIMON HOLDINGS LIMITED (06523021)
- People for OTTO SIMON HOLDINGS LIMITED (06523021)
- Charges for OTTO SIMON HOLDINGS LIMITED (06523021)
- More for OTTO SIMON HOLDINGS LIMITED (06523021)
| 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) |
|---|---|---|---|
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ | |
| 26 Mar 2009 | 353 | Location of register of members | |
| 18 Nov 2008 | 288b | Appointment terminated secretary peter murray | |
| 18 Nov 2008 | 288a | Secretary appointed christine haywood | |
| 11 Jun 2008 | CERTNM | Company name changed acrefine LTD\certificate issued on 16/06/08 | |
| 23 May 2008 | 288a | Secretary appointed peter david murray | |
| 23 May 2008 | 288b | Appointment terminated secretary robert loveday | |
| 20 May 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
| 30 Apr 2008 | SA | Statement of affairs | |
| 30 Apr 2008 | 88(2) | Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 18 Apr 2008 | 288a | Secretary appointed robert edward loveday | |
| 18 Apr 2008 | 288a | Director appointed stephen patrick haywood | |
| 08 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from 39A leicester road salford manchester M7 4AS | |
| 18 Mar 2008 | 288b | Appointment terminated secretary form 10 secretaries fd LTD | |
| 18 Mar 2008 | 288b | Appointment terminated director form 10 directors fd LTD | |
| 04 Mar 2008 | NEWINC | Incorporation |