SIMPSON WOOD (FINANCIAL SERVICES) LIMITED

Company number 04689415

Date	Type	Description	View / Download
09 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
27 Nov 2006	288c	Director's particulars changed	(1 page)
27 Nov 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
07 Mar 2006	363a	Return made up to 06/03/06; full list of members	(3 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
22 Mar 2005	363s	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 Apr 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	NEWINC	Incorporation	(30 pages)