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J.B. SIM

Company number SC077959

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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 Oct 2001 AA Accounts made up to 30 December 2000
04 Oct 2001 363s Return made up to 15/09/01; full list of members
26 Oct 2000 AA Accounts made up to 31 December 1999
16 Oct 2000 363s Return made up to 15/09/00; full list of members
16 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Accounts made up to 26 December 1998
05 Oct 1999 363s Return made up to 15/09/99; full list of members
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned
16 Nov 1998 419a(Scot) Dec mort/charge *
05 Nov 1998 288b Director resigned
07 Oct 1998 363s Return made up to 15/09/98; no change of members
07 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1998 363(287) Registered office changed on 07/10/98
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Request DocumentRegistered office changed on 07/10/98
08 Sep 1998 AA Accounts made up to 27 December 1997
07 Oct 1997 363s Return made up to 15/09/97; full list of members
07 Oct 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1997 AA Accounts made up to 28 December 1996
30 Sep 1996 363s Return made up to 15/09/96; no change of members
30 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1996 AA Accounts made up to 30 December 1995