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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 2007 363a Return made up to 13/09/07; full list of members
09 Oct 2007 288c Director's particulars changed
09 Oct 2007 288c Director's particulars changed
09 Oct 2007 288c Director's particulars changed
09 Oct 2007 288c Director's particulars changed
10 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2007 169 £ ic 750000/450000 22/08/07 £ sr 300000@1=300000
21 Mar 2007 AA Accounts made up to 31 August 2006
10 Oct 2006 363a Return made up to 13/09/06; full list of members
10 Mar 2006 AA Accounts made up to 31 August 2005
19 Sep 2005 363a Return made up to 13/09/05; full list of members
08 Apr 2005 AA Accounts made up to 31 August 2004
22 Sep 2004 363s Return made up to 13/09/04; full list of members
06 Apr 2004 AA Accounts made up to 31 August 2003
12 Jan 2004 288a New director appointed
13 Oct 2003 363s Return made up to 13/09/03; full list of members
24 Jan 2003 288c Secretary's particulars changed
13 Jan 2003 AA Accounts made up to 31 August 2002
09 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 AA Accounts made up to 31 August 2001
20 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 AA Accounts made up to 31 August 2000
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288b Secretary resigned;director resigned
18 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(288) ‐ Director's particulars changed