SIMON-HOLDER LIMITED

Company number 01122275

Date	Type	Description	View / Download
27 Feb 2003	363a	Return made up to 31/01/03; full list of members	(5 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ	(1 page)
04 Feb 2003	AA	Accounts made up to 31 December 2002	(4 pages)
02 Nov 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
16 Apr 2002	AA	Accounts made up to 31 December 2001	(4 pages)
01 Mar 2002	353	Location of register of members	(1 page)
22 Feb 2002	363a	Return made up to 31/01/02; full list of members	(6 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: simon carves LTD, sim chem house warren road, cheadle hulme cheadle cheshire SK8 5BR	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
23 May 2001	AA	Accounts made up to 31 December 2000	(5 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
28 Feb 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	AA	Accounts made up to 31 December 1999	(4 pages)
30 Aug 2000	288b	Director resigned	(1 page)
23 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)