SIMON-HOLDER LIMITED

Company number 01122275

Date	Type	Description	View / Download
04 Aug 1999	AA	Accounts made up to 31 December 1998	(5 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: brandlesholme house brandlesholme road bury lancashire BL8 1JJ	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	363s	Return made up to 31/01/99; full list of members	(8 pages)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(5 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Mar 1998	363s	Return made up to 31/01/98; no change of members	(6 pages)
16 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
16 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
06 Jul 1997	AA	Accounts made up to 31 December 1996	(5 pages)
04 May 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	395	Particulars of mortgage/charge	(27 pages)
25 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
13 Mar 1997	288c	Director's particulars changed	(1 page)
14 Feb 1997	363s	Return made up to 31/01/97; no change of members	(6 pages)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)
20 Oct 1996	AA	Accounts made up to 31 December 1995	(5 pages)
15 Aug 1996	288	Director resigned	(1 page)
17 Jun 1996	288	Director's particulars changed	(1 page)
20 Feb 1996	363s	Return made up to 31/01/96; full list of members	(8 pages)
20 Feb 1996	363(353)	Location of register of members address 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 Document