SIMMONS & SIMMONS (NO.1) LIMITED

Company number 02092142

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	CH03	Secretary's details changed for Sarah Keech on 7 June 2012	(1 page)
07 Jun 2012	CH01	Director's details changed for Colin Edward Leaver on 7 June 2012	(2 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
22 Aug 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jul 2011	AP01	Appointment of Jeremy Quentin Hoyland as a director	(3 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Dawkins as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Dawkins as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
04 Oct 2010	AP01	Appointment of Mark Peregrine Dawkins as a director	(3 pages)
04 Oct 2010	AP03	Appointment of Sarah Keech as a secretary	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Christopher Wilkinson as a director	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Simmlaw Services Limited as a secretary	(2 pages)
06 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(14 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
01 Mar 2010	CERTNM	Company name changed simmons & simmons LIMITED\certificate issued on 01/03/10 CONNOT ‐	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
02 Feb 2009	363s	Return made up to 22/05/07; no change of members	(7 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
04 Jun 2008	363s	Return made up to 22/05/08; no change of members	(7 pages)