SIMON GROUP PENSION FUND LIMITED

Company number 03729094

Date	Type	Description	View / Download
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
28 Sep 2003	288a	New director appointed	(1 page)
27 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288a	New director appointed	(1 page)
27 Aug 2003	288a	New secretary appointed	(1 page)
27 Aug 2003	288a	New director appointed	(1 page)
27 Aug 2003	288a	New director appointed	(1 page)
27 Aug 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
12 May 2003	363a	Return made up to 09/03/03; full list of members	(5 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: simon house 2 eaton gate, london, SW1W 9BJ	(1 page)
02 Nov 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Aug 2002	CERTNM	Company name changed simon port services LIMITED\certificate issued on 20/08/02	(2 pages)
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
27 Mar 2002	363a	Return made up to 09/03/02; full list of members	(7 pages)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
23 Mar 2001	363a	Return made up to 09/03/01; full list of members	(5 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Aug 2000	288b	Director resigned	(1 page)
04 Apr 2000	363a	Return made up to 09/03/00; full list of members	(6 pages)
13 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)