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SIMMS CARMICHAEL LIMITED

Company number 07302479

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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)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1
21 Nov 2012	AD02	Register inspection address has been changed from Imperial House Hornby Street Bury Lancashire BL9 5BN United Kingdom	View PDF Register inspection address has been changed from Imperial House Hornby Street Bury Lancashire BL9 5BN United Kingdom - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD02	Register inspection address has been changed from Atria Spa Road Bolton BL1 4AG United Kingdom	View PDF Register inspection address has been changed from Atria Spa Road Bolton BL1 4AG United Kingdom - link opens in a new window - 1 page (1 page)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
11 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2012	CH01	Director's details changed for Mr Andrew Stuart Gannon on 8 August 2012	View PDF Director's details changed for Mr Andrew Stuart Gannon on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Andrew David Adam Parker on 8 August 2012	View PDF Director's details changed for Mr Andrew David Adam Parker on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Mar 2012	CH01	Director's details changed for Mr Andrew David Adam Parker on 21 March 2012	View PDF Director's details changed for Mr Andrew David Adam Parker on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Andrew Stuart Gannon on 21 March 2012	View PDF Director's details changed for Mr Andrew Stuart Gannon on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Mr Andrew David Adam Parker as a director	View PDF Appointment of Mr Andrew David Adam Parker as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Mr Paul Edward Dutton as a director	View PDF Appointment of Mr Paul Edward Dutton as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	CH01	Director's details changed for Mr Andrew Stuart Gannon on 17 June 2011	View PDF Director's details changed for Mr Andrew Stuart Gannon on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jul 2011	AP01	Appointment of Mr Andrew Stuart Gannon as a director	View PDF Appointment of Mr Andrew Stuart Gannon as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Andrew Moody as a director	View PDF Termination of appointment of Andrew Moody as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL United Kingdom on 14 April 2011	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL United Kingdom on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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