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JOHN SIMPSON & PARTNERS (PATERNOSTER) LTD.

Company number 02420391

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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 Mar 1992 363x Return made up to 06/09/91; 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 06/09/91; full list of members
08 Aug 1991 AA Full accounts made up to 31 July 1990
16 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
11 Apr 1990 287 Registered office changed on 11/04/90 from: masons 1 bolt court fleet street london , EC4A 3DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/90 from: masons 1 bolt court fleet street london , EC4A 3DQ
11 Apr 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1990 CERTNM Company name changed corerole LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed corerole LIMITED\certificate issued on 29/12/89
20 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1989 287 Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/12/89 from: 2 baches street london N1 6UB
11 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation