SIMON JONES SUPERFREIGHT LIMITED

Company number 03292664

Date	Type	Description	View / Download
16 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
24 Oct 2003	CERTNM	Company name changed tople consulting LTD\certificate issued on 24/10/03	(2 pages)
10 Dec 2002	363s	Return made up to 06/12/02; full list of members	(7 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Apr 2001	CERTNM	Company name changed simon jones superfreight LTD\certificate issued on 09/04/01	(4 pages)
07 Dec 2000	363s	Return made up to 06/12/00; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
13 Dec 1999	363s	Return made up to 06/12/99; full list of members	(6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
16 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: harris & trotter 8/10 bulstrode street london W1M 6AH	(1 page)
15 Dec 1998	363s	Return made up to 16/12/98; full list of members	(6 pages)
30 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
22 Apr 1998	88(2)R	Ad 17/03/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Jan 1998	363s	Return made up to 16/12/97; full list of members	(6 pages)
11 Nov 1997	CERTNM	Company name changed marbleshire LIMITED\certificate issued on 12/11/97	(3 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	288a	New director appointed	(1 page)
29 Jan 1997	288a	New secretary appointed;new director appointed	(1 page)
16 Jan 1997	287	Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next