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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)
27 Oct 2006 AA Full accounts made up to 31 March 2006
17 Aug 2006 88(3) Particulars of contract relating to shares
17 Aug 2006 88(2)R Ad 29/06/06--------- £ si 2500@1=2500 £ ic 50000/52500
17 Aug 2006 123 Nc inc already adjusted 29/06/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 2500 29/06/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 363a Return made up to 05/03/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 March 2005
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed
26 Apr 2005 363s Return made up to 05/03/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 March 2004
26 Oct 2004 288a New secretary appointed
29 Jul 2004 288b Director resigned
22 Jul 2004 288c Director's particulars changed
06 Apr 2004 288b Secretary resigned
11 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Full accounts made up to 31 March 2003
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
05 Jul 2003 288b Director resigned
11 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 March 2002