SIMMONS & SIMMONS (NO.1) LIMITED

Company number 02092142

Date	Type	Description	View / Download
12 Jun 1998	363s	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Apr 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
16 Jun 1997	363s	Return made up to 22/05/97; full list of members	(6 pages)
29 Jan 1997	288a	New secretary appointed	(1 page)
29 Jan 1997	288a	New secretary appointed	(1 page)
29 Jan 1997	288a	New director appointed	(1 page)
29 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	363s	Return made up to 22/05/96; full list of members 363(288) ‐ Director resigned	(6 pages)
31 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
28 Jun 1995	363s	Return made up to 22/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
14 Jun 1994	AA	Accounts for a dormant company 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
06 Jun 1994	363s	Return made up to 22/05/94; 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
20 Mar 1994	288	Secretary resigned;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
09 Mar 1994	288	New secretary 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
10 Jun 1993	363s	Return made up to 22/05/93; 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
08 Jun 1993	AA	Accounts for a dormant company 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
29 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)