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SIMON HORNE LTD

Company number SC175538

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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 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purch by company 30/01/04
04 Feb 2004 AA Accounts for a small company made up to 30 April 2003
06 Oct 2003 288b Secretary resigned
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
22 Sep 2003 288b Secretary resigned
30 Jan 2003 AA Accounts for a small company made up to 30 April 2002
22 May 2002 363s Return made up to 16/05/02; full list of members
19 Oct 2001 288a New secretary appointed
18 Oct 2001 AA Accounts for a small company made up to 30 April 2001
20 Aug 2001 363s Return made up to 16/05/01; full list of members
02 Mar 2001 287 Registered office changed on 02/03/01 from: lawers house ruthvenfield avenue inveralmond industrial estate perth PH1 3JP
18 Jan 2001 AA Accounts for a small company made up to 30 April 2000
04 Jan 2001 288b Secretary resigned;director resigned
25 May 2000 363s Return made up to 16/05/00; full list of members
02 Mar 2000 288b Director resigned
23 Nov 1999 AA Accounts for a small company made up to 30 April 1999
24 May 1999 363s Return made up to 16/05/99; no change of members
26 Nov 1998 AA Accounts for a small company made up to 30 April 1998
13 May 1998 363s Return made up to 16/05/98; full list of members
  • 363(287) ‐ Registered office changed on 13/05/98
20 Apr 1998 287 Registered office changed on 20/04/98 from: c/o carters ca 213 glenrothes house glenrothes fife
20 Apr 1998 88(2)R Ad 18/02/98--------- £ si 29998@1=29998 £ ic 2/30000
09 Mar 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 DocumentNew director appointed
09 Mar 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 DocumentNew director appointed
09 Mar 1998 288a New secretary 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 DocumentNew secretary appointed