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PATERSON SIMONS & CO.(AFRICA)LIMITED

Company number 00453843

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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)
22 Jun 2010 TM01 Termination of appointment of Janet Aveline as a director
29 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a small company made up to 31 December 2008
14 Nov 2008 363a Return made up to 24/07/08; full list of members
29 Oct 2008 288c Director's change of particulars / carol wakefield / 01/01/2007
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
14 Dec 2007 AA Accounts for a small company made up to 31 December 2006
22 Oct 2007 363a Return made up to 24/07/07; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
26 Jul 2006 363a Return made up to 24/07/06; full list of members
21 Mar 2006 288b Director resigned
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
27 Jul 2005 363a Return made up to 24/07/05; full list of members
20 Oct 2004 88(2)R Ad 15/10/04--------- £ si 100000@1=100000 £ ic 300000/400000
20 Oct 2004 123 £ nc 400000/500000 11/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AA Full accounts made up to 31 December 2003
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Aug 2003 363s Return made up to 24/07/03; full list of members
07 May 2003 288a New director appointed
15 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 24/07/02; full list of members
25 Jul 2002 288b Director resigned
17 Aug 2001 AA Full accounts made up to 31 December 2000