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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)
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 363s Return made up to 09/03/06; full list of members
14 Nov 2005 288a New director appointed
15 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
27 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 288a New director appointed
28 Feb 2005 288a New director appointed
15 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
21 Sep 2004 288b Director resigned
17 Aug 2004 288a New director appointed
01 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jun 2004 288a New director appointed
28 Apr 2004 288a New director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
15 Apr 2004 363a Return made up to 09/03/04; full list of members
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association