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THE PARTINGTON GROUP LIMITED

Company number 00477858

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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)
09 Feb 2005 287 Registered office changed on 09/02/05 from: newton hall holiday centre staining road blackpool FY3 0AX
05 Oct 2004 AA Full accounts made up to 31 March 2004
08 Sep 2004 363s Return made up to 28/08/04; no change of members
25 Nov 2003 AA Full accounts made up to 31 March 2003
27 Sep 2003 363s Return made up to 28/08/03; no change of members
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
02 Oct 2002 CERTNM Company name changed partington property company limi ted\certificate issued on 02/10/02
20 Sep 2002 AA Full accounts made up to 31 March 2002
16 Sep 2002 363s Return made up to 28/08/02; full list of members
22 Jan 2002 AA Full accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 28/08/01; full list of members
06 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2001 CERT1 Certificate of re-registration from Unlimited to Limited
30 Jan 2001 123 £ nc 60000/100000 19/12/00
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 2001 MAR Re-registration of Memorandum and Articles
30 Jan 2001 51 Application for reregistration from UNLTD to LTD
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 2000 363s Return made up to 28/08/00; full list of members
24 Mar 2000 AUD Auditor's resignation
02 Sep 1999 363s Return made up to 28/08/99; no change of members
03 Sep 1998 363s Return made up to 28/08/98; full list of members
15 Sep 1997 363s Return made up to 28/08/97; 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 28/08/97; no change of members