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SIMON JERSEY GROUP LIMITED

Company number 03772298

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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)
24 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from Syke Side Drive Altham Accrington Lancashire BB5 5YE on 10 October 2011
21 Sep 2011 AP03 Appointment of Mr Andrew Clarkson as a secretary
21 Sep 2011 AP01 Appointment of Mr Richard Peter Wright as a director
21 Sep 2011 AP01 Appointment of Mr Andrew Clarkson as a director
21 Sep 2011 AP03 Appointment of Mr Andrew Clarkson as a secretary
21 Sep 2011 TM01 Termination of appointment of Shane Bray as a director
21 Sep 2011 TM02 Termination of appointment of Michael Ryan as a secretary
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AP03 Appointment of Mr Michael Ryan as a secretary
17 Nov 2010 TM02 Termination of appointment of Christine Claydon Butler as a secretary
02 Nov 2010 TM01 Termination of appointment of Christine Claydon Butler as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Mikael Sternberg as a director
13 Jul 2010 TM01 Termination of appointment of Anders Pedersen as a director
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Shane William Bray on 18 May 2010
11 Jun 2010 CH01 Director's details changed for Christine Anne Claydon Butler on 18 May 2010
11 Jun 2010 CH01 Director's details changed for Thomas William Scobie Rokke on 18 May 2010
11 Jun 2010 CH01 Director's details changed for Anders Gronlund Pedersen on 18 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Martin Busk Andersen on 18 May 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 288a Director appointed mr martin busk andersen