SIMMONDS FORD TRUSTEES LIMITED

Company number 04234188

Date	Type	Description	View / Download
12 Aug 2014	AP01	Appointment of Mr Andrew John Pateman as a director on 9 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Alan Cowan as a director on 9 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Mark Antony Smith as a director on 9 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Jonathan Charles Polin as a director on 9 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Lynn Rose Coleman as a director on 9 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Paul Graham Hursthouse as a director on 9 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Gordon Mark Flower as a director on 9 August 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY on 12 August 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Martin William Bellamy as a secretary on 9 August 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(7 pages)
01 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 3Rd Floor City Point 29 King Street Leeds LS1 2HL England	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
06 Jun 2014	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(9 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of Sarah Nichols as a director	(1 page)