F A SIMMS & PARTNERS LIMITED

Company number 06003034

Date	Type	Description	View / Download
21 Dec 2008	363a	Return made up to 20/11/08; full list of members	(6 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
03 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008 alignment with parent or subsidiary	(1 page)
02 Jul 2008	288a	Director appointed carolynn jean clark	(2 pages)
05 Feb 2008	123	Nc inc already adjusted 18/12/07	(2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Conversion 18/12/07
05 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
04 Feb 2008	88(2)R	Ad 01/05/07--------- £ si 98@1	(2 pages)
23 Jan 2008	363a	Return made up to 20/11/07; full list of members	(4 pages)
01 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	CERTNM	Company name changed no. 629 leicester LIMITED\certificate issued on 14/06/07	(2 pages)
20 Nov 2006	NEWINC	Incorporation	(18 pages)