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SIME DARBY MANAGEMENT SERVICES LIMITED

Company number 03271960

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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)
14 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 288a New director appointed
30 Nov 2005 AA Full accounts made up to 30 June 2005
15 Nov 2005 363s Return made up to 31/10/05; full list of members
27 Jul 2005 287 Registered office changed on 27/07/05 from: shripney road bognor regis west sussex PO22 9NQ
24 May 2005 AA Full accounts made up to 30 June 2004
15 Nov 2004 363s Return made up to 31/10/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
08 Jan 2004 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed
30 Sep 2003 288b Secretary resigned;director resigned
07 Aug 2003 AA Full accounts made up to 30 June 2002
30 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
13 Nov 2002 288a New director appointed
08 Nov 2002 363s Return made up to 31/10/02; full list of members
24 Oct 2002 288b Director resigned
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 AA Full accounts made up to 30 June 2001
06 Nov 2001 363s Return made up to 31/10/01; full list of members
10 Nov 2000 363s Return made up to 31/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 30 June 2000
14 Jun 2000 288a New director appointed
25 May 2000 288b Director resigned
18 Apr 2000 AA Full accounts made up to 30 June 1999