- Company Overview for SIMONSIDE PROPERTIES LIMITED (02502387)
- Filing history for SIMONSIDE PROPERTIES LIMITED (02502387)
- People for SIMONSIDE PROPERTIES LIMITED (02502387)
- Charges for SIMONSIDE PROPERTIES LIMITED (02502387)
- More for SIMONSIDE PROPERTIES LIMITED (02502387)
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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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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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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
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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
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Request DocumentDirector resigned;new director appointed |