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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)
20 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
14 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed;new director appointed
07 Jan 2002 288b Secretary resigned;director resigned
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 88(2)R Ad 02/10/00--------- £ si 30000@.01=300 £ ic 9459700/9460000
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 2000 123 Nc inc already adjusted 02/10/00
18 Oct 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 288b Director resigned
07 Jun 2000 363s Return made up to 18/05/00; full list of members
10 May 2000 AA Full group accounts made up to 31 December 1999
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288b Director resigned
07 Feb 2000 CERTNM Company name changed inhoco 924 LIMITED\certificate issued on 08/02/00
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed