SIMMS & WOODS LIMITED

Company number 03453271

Date	Type	Description	View / Download
13 Aug 2009	288a	Director appointed andrew peter thomas philpot	(2 pages)
13 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
13 Aug 2009	122	S-div	(1 page)
13 Aug 2009	288b	Appointment Terminated Director george massingham	(1 page)
13 Aug 2009	288b	Appointment Terminated Director benjamin winkett	(1 page)
13 Aug 2009	288b	Appointment Terminated Director andrew winkett	(1 page)
22 Dec 2008	MA	Memorandum and Articles of Association	(30 pages)
08 Dec 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Dec 2008	122	S-div	(1 page)
08 Dec 2008	88(2)	Ad 21/11/08 gbp si 200@0.01=2 gbp ic 1400/1402	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares service agreement 21/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
01 May 2008	AA	Accounts for a medium company made up to 31 March 2007	(21 pages)
01 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
31 May 2007	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	363s	Return made up to 21/10/06; full list of members	(8 pages)
10 Nov 2006	363(288)	Director's particulars changed
24 Nov 2005	AA	Full accounts made up to 31 March 2005	(22 pages)

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