- Company Overview for SIMON SECRETARIAL SERVICES LIMITED (01172720)
- Filing history for SIMON SECRETARIAL SERVICES LIMITED (01172720)
- People for SIMON SECRETARIAL SERVICES LIMITED (01172720)
- Charges for SIMON SECRETARIAL SERVICES LIMITED (01172720)
- More for SIMON SECRETARIAL SERVICES LIMITED (01172720)
| 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) |
|---|---|---|---|
| 16 Feb 1992 | 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 DocumentDirector resigned |
| 05 Feb 1992 | 363b |
Return made up to 31/01/92; 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 31/01/92; change of members |
| 24 Oct 1991 | 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 DocumentDirector resigned |
| 24 Oct 1991 | 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 DocumentDirector resigned |
| 01 Oct 1991 | CERTNM |
Company name changed forrest northern LIMITED\certificate issued on 02/10/91
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|
Request DocumentCompany name changed forrest northern LIMITED\certificate issued on 02/10/91 |
| 20 Sep 1991 | 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 DocumentDirector resigned |
| 17 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
| 23 Apr 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 24 Feb 1991 | 363a | Return made up to 31/01/91; no change of members | |
| 02 Jan 1991 | AA | Full accounts made up to 31 December 1989 | |
| 25 Aug 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 25 Aug 1990 | 403a |
Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge |
| 11 Apr 1990 | 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 DocumentDirector resigned |
| 11 Apr 1990 | 288 |
Secretary 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 DocumentSecretary resigned |
| 05 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 28 Mar 1990 | 363 |
Return made up to 06/01/89; full list of members
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|
Request DocumentReturn made up to 06/01/89; full list of members |
| 21 Mar 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 21 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Mar 1990 | 363 | Return made up to 31/01/90; full list of members | |
| 12 Mar 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 29 Nov 1989 | 363 |
Return made up to 30/06/88; full list of members
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|
Request DocumentReturn made up to 30/06/88; full list of members |
| 05 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 23 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 02 Feb 1988 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |