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PARTRIDGE MUIR & WARREN LIMITED

Company number 00952508

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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)
11 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2002 288b Director resigned
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 16/05/01; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 20TH floor tolworth tower ewell road tolworth surrey. KT6 7EL
27 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 16/05/00; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/00
21 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 363s Return made up to 16/05/99; full list of members
17 Jul 1998 363s Return made up to 16/05/98; no change of members
02 Jul 1998 AA Full accounts made up to 31 December 1997
05 Sep 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 363s Return made up to 16/05/97; change of members
29 Oct 1996 AUD Auditor's resignation
22 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 155(6)a Declaration of assistance for shares acquisition
14 Oct 1996 288a New secretary appointed;new director appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 288b Director resigned