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SIMMONDS (METAL TRADING) LTD

Company number 03609772

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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)
22 Oct 2007 288b Secretary resigned
13 Sep 2007 363s Return made up to 04/08/07; no change of members
02 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
19 Jun 2007 288b Director resigned
08 Sep 2006 363s Return made up to 04/08/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 October 2005
09 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
13 Oct 2005 363s Return made up to 04/08/05; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: 2 the crescent wisbech cambridgeshire PE13 1EH
04 Apr 2005 288a New director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 88(2)R Ad 25/08/04--------- £ si 25000@1=25000 £ ic 25000/50000
08 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2004 AA
06 Aug 2003 363s Return made up to 04/08/03; full list of members
10 May 2003 AA
22 Aug 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
02 Apr 2002 AA
24 Aug 2001 363s Return made up to 04/08/01; full list of members
24 Apr 2001 AA
16 Nov 2000 288a New director appointed
29 Sep 2000 395 Particulars of mortgage/charge