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SIMON GROUP PENSION FUND LIMITED

Company number 03729094

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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)
07 Apr 2008 363s Return made up to 09/03/08; no change of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 288a New director appointed
21 Dec 2007 288a New director appointed
18 Sep 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
31 May 2007 AA Total exemption full accounts made up to 31 December 2006
05 Apr 2007 363s Return made up to 09/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 288b Director resigned
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
19 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
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
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned