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T.J. SIMMONS & COMPANY LTD

Company number 04621251

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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)
23 Dec 2008 88(2) Ad 26/11/08\gbp si 50@1=50\gbp ic 4900/4950\
23 Dec 2008 88(2) Ad 26/11/08\gbp si 400@1=400\gbp ic 4500/4900\
23 Dec 2008 288a Director appointed peter james callaway
30 Oct 2008 287 Registered office changed on 30/10/2008 from suite 22 thatcham house turners drive station road thatcham berkshire RG19 4QD
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Dec 2007 AA Accounts for a small company made up to 30 June 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members
07 Jan 2007 363s Return made up to 19/12/06; full list of members
22 Nov 2006 AA Accounts for a small company made up to 30 June 2006
10 Jan 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2005 AA Accounts for a small company made up to 30 June 2005
12 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
11 Dec 2004 AA Accounts for a small company made up to 30 June 2004
26 Aug 2004 88(2)R Ad 21/07/04--------- £ si 1500@1=1500 £ ic 3000/4500
27 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Feb 2004 363s Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
30 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 30/06/03
04 Feb 2003 88(2)R Ad 19/12/02--------- £ si 2999@1=2999 £ ic 1/3000
04 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
19 Dec 2002 288b Secretary resigned
19 Dec 2002 NEWINC Incorporation