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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)
12 Nov 1999 363s Return made up to 31/10/99; full list of members
04 May 1999 AA Full accounts made up to 30 June 1998
01 Dec 1998 363s Return made up to 31/10/98; full list of members
02 Nov 1998 287 Registered office changed on 02/11/98 from: 15-17 essex street london WC2R 3AU
30 Jul 1998 288b Director resigned
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26 Jul 1998 AUD Auditor's resignation
05 Mar 1998 AA Full accounts made up to 30 June 1997
16 Feb 1998 288a New director appointed
10 Nov 1997 363s Return made up to 31/10/97; full list of members
07 Nov 1997 288a New secretary appointed;new director appointed
07 Nov 1997 288b Secretary resigned;director resigned
12 Aug 1997 288a New secretary appointed
10 Jun 1997 288c Director's particulars changed
02 Apr 1997 288b Secretary resigned;director resigned
02 Apr 1997 288a New director appointed
09 Jan 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
06 Jan 1997 288a New secretary appointed;new director appointed
27 Dec 1996 CERTNM Company name changed precis (1478) LIMITED\certificate issued on 27/12/96
21 Dec 1996 287 Registered office changed on 21/12/96 from: level 1 exchange house primrose street london EC2A 2HS
21 Dec 1996 288a New director appointed
21 Dec 1996 288b Director resigned
21 Dec 1996 288b Director resigned
21 Dec 1996 288b Secretary resigned
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288b Secretary resigned