SIMMONDS & PARTNERS LIMITED

Company number 03314763

Date	Type	Description	View / Download
16 Sep 2005	363s	Return made up to 07/02/05; full list of members	(9 pages)
01 Jun 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
07 Apr 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(3 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
16 Mar 2004	363s	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
07 Nov 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
18 May 2003	363s	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
19 Jul 2002	363s	Return made up to 07/02/02; full list of members	(10 pages)
19 Jul 2002	288b	Director resigned	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/04/02	(1 page)