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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)
11 Sep 2009 288b Appointment terminated director klaus nilsson
11 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Mar 2009 288a Director appointed mr shane william bray
17 Feb 2009 288b Appointment terminated director neil boston
17 Dec 2008 AA Full accounts made up to 31 December 2007
17 Dec 2008 AUD Auditor's resignation
21 May 2008 363a Return made up to 18/05/08; full list of members
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 18/05/07; no change of members
29 Mar 2007 288b Director resigned
05 Jun 2006 AA Full accounts made up to 31 December 2004
31 May 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
19 Aug 2005 288b Director resigned
25 Jul 2005 363s Return made up to 18/05/05; full list of members
24 Jun 2005 AA Full accounts made up to 31 December 2003