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SIMONSIDE PROPERTIES LIMITED

Company number 02502387

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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)
28 Feb 1996 AA Accounts for a small company made up to 30 April 1995
15 Jun 1995 363s Return made up to 15/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
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 15/05/95; full list of members
20 Feb 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 15/05/94; 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 15/05/94; no change of members
29 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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 1993
05 Jul 1993 363s Return made up to 15/05/93; 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 15/05/93; no change of members
24 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
31 May 1992 363b Return made up to 15/05/92; 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 15/05/92; full list of members
07 Apr 1992 AA Accounts for a small company made up to 31 May 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 31 May 1991
30 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1992 363a Return made up to 30/04/91; 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 30/04/91; full list of members
23 Mar 1992 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
02 Feb 1992 287 Registered office changed on 02/02/92 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU
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Request DocumentRegistered office changed on 02/02/92 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1990 395 Particulars of mortgage/charge
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Nov 1990 88(2)R Ad 01/10/90--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 01/10/90--------- £ si 898@1=898 £ ic 2/900
13 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1990 CERTNM Company name changed pacesuit LIMITED\certificate issued on 09/08/90
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Request DocumentCompany name changed pacesuit LIMITED\certificate issued on 09/08/90
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 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