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PAUL THOMSON POTATOES (SCOTLAND) LIMITED

Company number 02401126

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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)
15 May 1998 363s Return made up to 09/05/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 30 April 1997
21 May 1997 363s Return made up to 09/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 CERTNM Company name changed paul thomson produce LIMITED\certificate issued on 26/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed paul thomson produce LIMITED\certificate issued on 26/03/97
17 Feb 1997 AA Accounts for a small company made up to 30 April 1996
10 Feb 1997 287 Registered office changed on 10/02/97 from: c/o gorrie whitson 9 cavendish square london W1M 0DU
15 May 1996 363s Return made up to 09/05/96; full list of members
21 Feb 1996 AA Accounts for a small company made up to 30 April 1995
24 May 1995 363s Return made up to 22/05/95; no change of members
29 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
07 Jun 1994 363s Return made up to 02/06/94; no change of members
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Request DocumentReturn made up to 02/06/94; no change of members
08 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 363s Return made up to 09/06/93; full list of members
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Request DocumentReturn made up to 09/06/93; full list of members
23 Feb 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
25 Jun 1992 363s Return made up to 18/06/92; no change 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 18/06/92; no change of members
06 Feb 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
25 Jul 1991 363b Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
25 Jul 1991 363(287) Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91
31 Jan 1991 363a Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
22 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Mar 1990 88(2)R Ad 20/09/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 20/09/89--------- £ si 100@1=100 £ ic 2/102
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions