SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

Company number 03449000

Date	Type	Description	View / Download
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
02 Dec 2002	363s	Return made up to 13/10/02; full list of members	(17 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288b	Director resigned	(1 page)
25 Apr 2002	88(2)R	Ad 01/09/01--------- £ si 2375@1	(2 pages)
25 Apr 2002	88(2)R	Ad 01/09/01--------- £ si 7125@1	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Apr 2002	123	£ nc 100000/109500 01/09/01	(2 pages)
25 Apr 2002	122	Conso div conve 01/09/01	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
28 Oct 2001	288c	Secretary's particulars changed	(1 page)
18 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/10/01	(8 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned	(8 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 7-10 chandos street cavendish square london W1M 9DE	(1 page)