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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)
11 Dec 1992 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/89; full list of members
08 Jun 1989 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
30 Jan 1989 288 Director resigned
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