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SIMMONS MAGEE LIMITED

Company number 01491475

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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)
13 Jul 2001 AUD Auditor's resignation
04 Jun 2001 363s Return made up to 11/05/01; full list of members
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New secretary appointed;new director appointed
14 Apr 2001 288b Secretary resigned;director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
14 Apr 2001 287 Registered office changed on 14/04/01 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP
02 Feb 2001 AA Full accounts made up to 30 June 2000
29 Jun 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
29 Jun 2000 AA Full accounts made up to 30 November 1999
31 May 2000 363a Return made up to 11/05/00; no change of members
31 May 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Apr 2000 AUD Auditor's resignation
24 Jan 2000 AA Full accounts made up to 30 November 1998
21 Jun 1999 363a Return made up to 11/05/99; full list of members
02 Jun 1999 288b Director resigned
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288b Director resigned
06 Feb 1999 288b Director resigned
06 Feb 1999 288b Director resigned
06 Feb 1999 288a New secretary appointed;new director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 287 Registered office changed on 06/02/99 from: 6-8 richmond road chelmsford essex CM2 6UA
06 Feb 1999 225 Accounting reference date shortened from 31/12/98 to 30/11/98