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F A SIMMS & PARTNERS LIMITED

Company number 06003034

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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)
07 Jun 2013 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 7 June 2013
23 May 2013 CH01 Director's details changed for Miss Carolynn Jean Clark on 8 December 2012
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Steven Ford as a director
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 CC04 Statement of company's objects
10 Apr 2012 SH08 Change of share class name or designation
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,010
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Richard Frank Simms on 20 November 2010
10 Jan 2011 CH01 Director's details changed for Miss Carolynn Jean Clark on 20 November 2010
10 Jan 2011 CH01 Director's details changed for Mr Frank Arthur Simms on 20 November 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Carolynn Jean Clark on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Martin Richard Buttriss on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Frank Arthur Simms on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Patricia Ann Simms on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Richard Frank Simms on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Steven Peter Ford on 23 December 2009