SIMONSTONE HALL LIMITED

Company number 03489161

Date	Type	Description	View / Download
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
20 Sep 1999	288c	Director's particulars changed	(1 page)
09 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
17 May 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
24 Mar 1999	363a	Return made up to 06/01/99; full list of members	(7 pages)
24 Mar 1999	288a	New director appointed	(4 pages)
16 Mar 1999	288c	Director's particulars changed	(1 page)
06 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 870000@1=870000 £ ic 2/870002 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
06 Apr 1998	288b	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
06 Apr 1998	288a	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 Document
06 Apr 1998	288a	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 Document
31 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1998	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
31 Mar 1998	123	£ nc 1000/2000000 14/03/98	(1 page)
20 Feb 1998	288a	New director appointed	(3 pages)
20 Feb 1998	288a	New secretary appointed;new director appointed	(4 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)