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SIMON JERSEY LTD

Company number 01006047

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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)
09 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 288a New director appointed
23 Jul 2002 363s Return made up to 17/07/02; full list of members
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
20 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
14 Mar 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed;new director appointed
07 Jan 2002 288b Secretary resigned;director resigned
08 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 288a New director appointed
30 Aug 2000 288b Director resigned
11 Aug 2000 288a New director appointed
11 Aug 2000 363s Return made up to 17/07/00; full list of members
10 May 2000 AA Full accounts made up to 31 December 1999
16 Aug 1999 363s Return made up to 11/07/99; no change of members
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned;director resigned
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 288a New director appointed