H. SIMMONS LIMITED

Company number 01266298

Date	Type	Description	View / Download
17 Mar 1997	288c	Director's particulars changed
13 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	353	Location of register of members	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	363s	Return made up to 31/07/96; no change of members	(5 pages)
18 Aug 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1996	AA	Accounts made up to 31 March 1996	(4 pages)
27 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 1995	363s	Return made up to 31/07/95; no change of members	(6 pages)
23 Aug 1995	AA	Accounts made up to 31 March 1995
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	363s	Return made up to 31/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	Director resigned;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 Document
19 Dec 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	288	Director resigned;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 Document
23 Aug 1993	363s	Return made up to 31/07/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1992	AA	Accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1992	363s	Return made up to 31/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1992	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document