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F A SIMMS & PARTNERS HOLDINGS LIMITED

Company number 03522239

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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)
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 CC01 Notice of Restriction on the Company's Articles
30 Apr 2012 AA Full accounts made up to 31 July 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mrs Patricia Ann Simms on 1 January 2011
13 Dec 2011 CH01 Director's details changed for Mr Frank Arthur Simms on 1 January 2011
20 Sep 2011 AUD Auditor's resignation
09 Sep 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 July 2011
07 Jul 2011 MAR Re-registration of Memorandum and Articles
07 Jul 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jul 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jul 2011 RR02 Re-registration from a public company to a private limited company
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 30 April 2010
31 Aug 2010 MISC Section 519
28 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 30 April 2009
19 May 2009 363a Return made up to 05/03/09; full list of members
27 Nov 2008 AA Full accounts made up to 30 April 2008
20 Mar 2008 363a Return made up to 05/03/08; full list of members
29 Nov 2007 AA Full accounts made up to 30 April 2007
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
14 Jun 2007 CERTNM Company name changed f a simms & partners PLC\certificate issued on 14/06/07
28 Mar 2007 363a Return made up to 05/03/07; full list of members