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PARTNERS& LIMITED

Company number 00497227

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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)
14 Jul 2010 TM01 Termination of appointment of John Miles as a director
02 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2010 MAR Re-registration of Memorandum and Articles
02 Jul 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jul 2010 RR02 Re-registration from a public company to a private limited company
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company to be re-registered as a private LIMITED company 01/07/2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Roy George Coggins on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Martin Cogger on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Stephen Cooper on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Peter James O'sullivan on 27 January 2010
19 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 15/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from burkes court buckinghamshire beaconsfield buckinghamshire HP9 1NZ
14 May 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363s Return made up to 15/01/08; no change of members
23 May 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 288a New director appointed
12 Feb 2007 363s Return made up to 15/01/07; full list of members
05 Jun 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 15/01/06; full list of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 15/01/05; full list of members
16 Jun 2004 AA Full accounts made up to 31 December 2003