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SIMPSONS INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03798131

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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)
15 Jul 2005 363s Return made up to 29/06/05; full list of members
17 May 2005 AA Full accounts made up to 30 September 2004
06 Jul 2004 363s Return made up to 29/06/04; full list of members
07 Apr 2004 AAMD Amended full accounts made up to 30 September 2003
18 Feb 2004 AA Accounts for a small company made up to 30 September 2003
01 Jul 2003 363s Return made up to 29/06/03; full list of members
09 Mar 2003 AA Accounts for a small company made up to 30 September 2002
16 Jul 2002 AA Accounts for a small company made up to 30 September 2001
27 Jun 2002 363s Return made up to 29/06/02; full list of members
28 Jun 2001 363s Return made up to 29/06/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
14 Jul 2000 88(2)R Ad 23/06/00--------- £ si 100@1
03 Jul 2000 363s Return made up to 29/06/00; full list of members
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 2000 123 £ nc 1000/2000 31/05/00
31 Mar 2000 287 Registered office changed on 31/03/00 from: 2 north street hailsham east sussex BN27 1DQ
09 Mar 2000 288b Director resigned
22 Jul 1999 88(2)R Ad 29/06/99--------- £ si 98@1=98 £ ic 2/100
22 Jul 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed;new director appointed
19 Jul 1999 288b Director resigned