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SIMMS INTERNATIONAL PLC

Company number 02653692

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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)
19 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
08 Oct 2004 MISC Auditors resignation
02 Jun 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 14/10/03; full list of members
10 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
13 May 2003 AA Full accounts made up to 31 October 2002
27 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 AA Full accounts made up to 31 October 2001
05 Nov 2001 363s Return made up to 14/10/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 October 2000
14 Nov 2000 288a New secretary appointed
14 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 123 Nc inc already adjusted 07/04/95
28 Jan 2000 AA Full accounts made up to 31 October 1999
14 Dec 1999 169 £ sr 199999@.25 11/10/99
21 Nov 1999 288b Secretary resigned;director resigned
21 Nov 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Nov 1999 288a New director appointed
20 May 1999 AA Full group accounts made up to 31 October 1998
03 Feb 1999 363s Return made up to 14/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 AA Full group accounts made up to 31 October 1997
28 Oct 1997 363s Return made up to 14/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1997 AA Full group accounts made up to 31 October 1996
04 Nov 1996 363s Return made up to 14/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1996 AA Full group accounts made up to 31 October 1995