DOUGLAS AND SIMMONS LTD

Company number 04051630

Date	Type	Description	View / Download
29 Apr 2015	AP01	Appointment of Mr Edward Guy Simmons as a director on 28 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Andrew Paul Gribben as a director on 28 April 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Andrew Paul Gribben as a secretary on 28 April 2015	(1 page)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,000	(5 pages)
04 Sep 2014	CH01	Director's details changed for Andrew Paul Gribben on 1 May 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Graham Robert Douglas on 1 May 2014	(2 pages)
04 Sep 2014	CH03	Secretary's details changed for Andrew Paul Gribben on 1 May 2014	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2,000	(5 pages)
16 Sep 2013	CH01	Director's details changed for Graham Robert Douglas on 11 August 2013	(2 pages)
18 Jun 2013	AD01	Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England on 18 June 2013	(2 pages)
14 Jun 2013	CERTNM	Company name changed jones robinson (wantage) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(2 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
19 Mar 2013	SH03	Purchase of own shares.	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Charles Robinson as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of David Jones as a director	(2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
08 Mar 2013	SH06	Cancellation of shares. Statement of capital on 8 March 2013 GBP 2,000	(4 pages)
13 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
22 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(7 pages)
01 Jun 2011	AD01	Registered office address changed from 7 West Bar Street Banbury Oxfordshire OX16 9SD on 1 June 2011	(1 page)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)