SIMON JOHNS FISHMONGER LIMITED

Company Documents

DateDescription
30/04/1430 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
C/O FOCUS ACCOUNTANCY
BASEPOINT BUSINESS CENTRE CRAB APPLE WAY
VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1GP
ENGLAND

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 29 April 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
TAX ASSIST ACCOUNTANTS
MINERVA MILL STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET

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05/06/135 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY JANE BOYD

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
7 VINE STREET
EVESHAM
WORCESTERSHIRE
WR11 4RE

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 29 April 2012

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
20 SANSOME WALK
WORCESTER
WORCESTERSHIRE
WR1 1LR

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24/04/1224 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 29 April 2011

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE SYMES / 18/04/2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 29 April 2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 29 April 2009

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26/04/1026 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER JOHNS / 18/04/2010

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28/01/1028 January 2010 PREVSHO FROM 30/04/2009 TO 29/04/2009

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21/04/0921 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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