S-JAY'S LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 3RD FLOOR CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD TAYLOR / 23/05/2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY ESTELLE VASEY

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08/07/118 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD TAYLOR / 23/05/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/06/0518 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND

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09/06/059 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/07/0426 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 361 BENTON ROAD BENTON NEWCASTLE UPON TYNE NE7 7EE

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/10/027 October 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: G OFFICE CHANGED 07/10/02 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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05/07/015 July 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: G OFFICE CHANGED 19/06/01 NICHOL GOODWIN & BROWN 20 LANSDOWNE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HP

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0023 May 2000 Incorporation

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