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JAMES P SIM & CO. LIMITED

Company number SC153026

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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)
09 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
09 Oct 2012 CH03 Secretary's details changed for Linda Farris Barnes on 1 November 2011
09 Oct 2012 CH01 Director's details changed for Thomas Gerard Clarke on 1 September 2012
29 Dec 2011 AA Full accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 31 August 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/09/2010
25 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase 16/09/2010
18 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 4
18 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
15 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 AA Accounts for a medium company made up to 31 August 2009
11 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
08 Dec 2009 88(2) Capitals not rolled up
08 Dec 2009 88(2) Capitals not rolled up
16 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Sep 2009 288b Appointment terminated director james young
24 Feb 2009 AA Accounts for a medium company made up to 31 August 2008
03 Oct 2008 88(2) Capitals not rolled up
03 Oct 2008 363a Return made up to 13/09/08; full list of members
11 Jun 2008 88(2) Ad 30/05/08\gbp si 88535@1=88535\gbp ic 450000/538535\
05 Mar 2008 AA Full accounts made up to 31 August 2007