PATERSON SIMONS & CO.(AFRICA)LIMITED
Company number 00453843
- Company Overview for PATERSON SIMONS & CO.(AFRICA)LIMITED (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) |
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11 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Aug 1992 | 363s |
Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members |
14 Feb 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
20 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
16 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Aug 1991 | 363b |
Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members |
15 Apr 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
11 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Aug 1990 | 287 |
Registered office changed on 17/08/90 from: 5 st james's square london SW1Y 4JU
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Request DocumentRegistered office changed on 17/08/90 from: 5 st james's square london SW1Y 4JU |
06 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Aug 1990 | 363 |
Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members |
06 Aug 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
06 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jun 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05 |
14 Jun 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
14 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
20 Jan 1990 | 363 |
Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members |
08 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |