SIMMONS MAGEE LIMITED

Company number 01491475

Date	Type	Description	View / Download
08 Aug 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
30 Jun 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
30 Jun 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
14 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Sep 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288a	New secretary appointed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
17 May 2004	363s	Return made up to 11/05/04; full list of members	(7 pages)
14 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
13 Jun 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
22 May 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(10 pages)
22 Nov 2001	288a	New director appointed	(3 pages)
11 Oct 2001	288b	Secretary resigned;director resigned	(1 page)