SIMMS & WOODS LIMITED

Company number 03453271

Date	Type	Description	View / Download
21 Nov 2005	363s	Return made up to 21/10/05; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
13 Oct 2004	363s	Return made up to 21/10/04; full list of members	(8 pages)
13 Oct 2004	363(287)	Registered office changed on 13/10/04
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(1 page)
04 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	363s	Return made up to 21/10/03; full list of members	(8 pages)
18 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
10 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	MA	Memorandum and Articles of Association	(20 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2002	363s	Return made up to 21/10/02; full list of members	(8 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
10 Oct 2001	363s	Return made up to 21/10/01; full list of members	(7 pages)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
19 Oct 2000	363s	Return made up to 21/10/00; full list of members	(7 pages)
19 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next