- Company Overview for PARTRIDGE MUIR & WARREN LIMITED (00952508)
- Filing history for PARTRIDGE MUIR & WARREN LIMITED (00952508)
- People for PARTRIDGE MUIR & WARREN LIMITED (00952508)
- Charges for PARTRIDGE MUIR & WARREN LIMITED (00952508)
- More for PARTRIDGE MUIR & WARREN LIMITED (00952508)
| 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) |
|---|---|---|---|
| 31 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
| 31 May 2016 | CH01 | Director's details changed for Mr Christopher Robin Gulliver on 1 January 2016 | |
| 31 May 2016 | CH01 | Director's details changed for Mrs Kellianne Banham on 1 January 2016 | |
| 31 May 2016 | CH01 | Director's details changed for Mr Simon Lewis on 1 January 2016 | |
| 14 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Aug 2015 | TM01 | Termination of appointment of Elaine Margaret Mccusker as a director on 11 August 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
| 26 May 2015 | CH01 | Director's details changed for Mrs Kellianne Banham on 2 October 2013 | |
| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on 25 November 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Oct 2013 | AP03 | Appointment of Mrs Kellianne Banham as a secretary | |
| 11 Oct 2013 | TM02 | Termination of appointment of Simon Lewis as a secretary | |
| 04 Oct 2013 | AP01 | Appointment of Mrs Elaine Margaret Mccusker as a director | |
| 04 Oct 2013 | AP01 | Appointment of Mrs Kellianne Banham as a director | |
| 04 Oct 2013 | TM01 | Termination of appointment of Judith Kirk as a director | |
| 04 Oct 2013 | TM01 | Termination of appointment of Judith Kirk as a director | |
| 23 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AP01 | Appointment of Mr Christopher Robin Gulliver as a director | |
| 28 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders |