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SIMON JAY LIMITED

Company number 01212172

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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)
19 Mar 2007 363a Return made up to 20/07/05; full list of members
19 Mar 2007 353 Location of register of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: 11 jacknell road dodwells bridge industrial estate hinckley leicestershire LE10 3BS
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 190 Location of debenture register
16 Nov 2005 AA Full accounts made up to 30 April 2005
04 Mar 2005 AA Full accounts made up to 30 April 2004
13 Sep 2004 363s Return made up to 20/07/04; full list of members
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New director appointed
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 288a New director appointed
14 May 2004 395 Particulars of mortgage/charge
11 May 2004 288a New secretary appointed
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
13 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
24 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 363s Return made up to 20/07/03; full list of members
07 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
10 Oct 2002 288c Director's particulars changed
09 Aug 2002 363s Return made up to 20/07/02; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: holywell house parsons lane hinckley leics LE10 1XT
10 Jan 2002 AA Accounts for a medium company made up to 30 April 2001