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W.J. SIMMS, SONS & COOKE LIMITED

Company number 00335592

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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 Mar 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS	View PDF Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS - link opens in a new window - 1 page (1 page)
15 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	View PDF Return made up to 28/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members	View PDF Return made up to 28/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2001	363s	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW	View PDF Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW - link opens in a new window - 1 page (1 page)
06 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 1999	363a	Return made up to 28/02/99; full list of members	View PDF Return made up to 28/02/99; full list of members - link opens in a new window - 5 pages (5 pages)
10 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)

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