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SIMON GROUP HOLDINGS LIMITED

Company number 03600576

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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)
17 Aug 2007 363s Return made up to 20/07/07; no change of members
08 Aug 2007 AA Accounts made up to 31 December 2006
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288b Secretary resigned
21 Sep 2006 AUD Auditor's resignation
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
19 Sep 2006 AA Accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 20/07/06; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 20/07/05; full list of members
20 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director resigned
25 May 2004 288b Secretary resigned
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed;new director appointed
10 May 2004 AA Accounts made up to 31 December 2003
07 Apr 2004 287 Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey GH1 1XR