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EUSTON SIMMONDS LIMITED

Company number 03737789

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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)
03 May 2006 AA Full accounts made up to 30 June 2005
19 Apr 2006 363a Return made up to 22/03/06; full list of members
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 190 Location of debenture register
19 Apr 2006 353 Location of register of members
19 Apr 2006 287 Registered office changed on 19/04/06 from: the cedars 35 stoke hill bristol avon BS9 1LQ
16 Nov 2005 288c Director's particulars changed
03 Jun 2005 AA Full accounts made up to 30 June 2004
22 Apr 2005 363s Return made up to 22/03/05; full list of members
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
24 May 2004 363s Return made up to 22/03/04; full list of members
16 Mar 2004 AA Full accounts made up to 30 June 2003
28 Mar 2003 363s Return made up to 22/03/03; no change of members
11 Dec 2002 AA Full accounts made up to 30 June 2002
30 Apr 2002 AA Full accounts made up to 30 June 2001
05 Apr 2002 363s Return made up to 22/03/02; full list of members
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New director appointed
03 Apr 2001 363s Return made up to 22/03/01; no change of members
17 Jan 2001 AA Full accounts made up to 30 June 2000
15 Nov 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
03 May 2000 123 Nc inc already adjusted 20/03/00
22 Apr 2000 88(2)R Ad 20/03/00--------- £ si 13856@.1
13 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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