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SIMON HOLDINGS LIMITED

Company number 00908438

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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)
27 Jul 1999 AA Full group accounts made up to 31 December 1998
02 May 1999 363s Return made up to 03/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 1998 AA Full group accounts made up to 31 December 1997
29 Apr 1998 287 Registered office changed on 29/04/98 from: 140 high street egham surrey TW20 9HL
27 Apr 1998 363s Return made up to 03/05/98; no change of members
08 Jan 1998 395 Particulars of mortgage/charge
06 Jul 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 363s Return made up to 03/05/97; full list of members
15 Jul 1996 AA Full group accounts made up to 31 December 1995
25 Apr 1996 363s Return made up to 03/05/96; no change of members
26 Jul 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 03/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
11 May 1994 363s Return made up to 03/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; full list of members
12 Jul 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
21 May 1993 363s Return made up to 03/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; no change of members
11 Sep 1992 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
19 May 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
06 May 1992 363s Return made up to 03/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; no change of members
07 Aug 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
14 May 1991 363b Return made up to 03/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/91; full list of members
22 Jun 1990 363 Return made up to 03/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/90; full list of members
22 Jun 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989