SIMON SECRETARIAL SERVICES LIMITED

Company number 01172720

Date	Type	Description	View / Download
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
14 Feb 2002	363a	Return made up to 31/01/02; full list of members	(5 pages)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
14 Feb 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
30 Aug 2000	288b	Director resigned	(1 page)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
07 Feb 2000	363a	Return made up to 31/01/00; change of members	(6 pages)
07 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1999	363a	Return made up to 21/01/99; no change of members	(6 pages)
24 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ	(1 page)
06 Feb 1998	363a	Return made up to 31/01/98; full list of members	(8 pages)
27 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
04 May 1997	288c	Director's particulars changed	(1 page)
12 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Feb 1997	363a	Return made up to 31/01/97; no change of members	(7 pages)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)
22 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
18 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 1996	363x	Return made up to 31/01/96; full list of members	(7 pages)
22 Jan 1996	288	New secretary appointed	(2 pages)