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SIMMONDS & PARTNERS LIMITED

Company number 03314763

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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)
23 Apr 2002 288a New director appointed
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
14 Mar 2002 395 Particulars of mortgage/charge
17 Dec 2001 AA Full accounts made up to 30 June 2001
13 Nov 2001 288a New director appointed
06 Mar 2001 363s Return made up to 07/02/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 June 2000
11 Jan 2001 287 Registered office changed on 11/01/01 from: burroughs house and annex the burroughs hendon london NW4
14 Feb 2000 363s Return made up to 07/02/00; full list of members
21 Dec 1999 AA Full accounts made up to 30 June 1999
19 Nov 1999 395 Particulars of mortgage/charge
06 Feb 1999 363s Return made up to 07/02/99; no change of members
09 Dec 1998 AA Full accounts made up to 30 June 1998
01 May 1998 225 Accounting reference date extended from 30/06/97 to 30/06/98
20 Feb 1998 363s Return made up to 07/02/98; full list of members
16 Feb 1998 395 Particulars of mortgage/charge
26 Jun 1997 MEM/ARTS Memorandum and Articles of Association
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997 288b Director resigned
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 225 Accounting reference date shortened from 30/06/98 to 30/06/97
26 Jun 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98