Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARTRIDGES OF SLOANE SQUARE LIMITED

Company number 01193786

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2008 AA Accounts for a small company made up to 30 December 2007
08 Oct 2008 363a Return made up to 19/09/08; full list of members
18 Mar 2008 288a Director appointed mr richard charles scrimgeour shepherd
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2007 363a Return made up to 19/09/07; full list of members
07 Nov 2006 363a Return made up to 19/09/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 1 January 2006
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned
16 Feb 2006 287 Registered office changed on 16/02/06 from: 24/25 drury la covent garden WC2B 5RJ
08 Dec 2005 88(2)R Ad 11/11/05--------- £ si 600000@1=600000 £ ic 100/600100
08 Dec 2005 123 Nc inc already adjusted 11/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 363s Return made up to 19/09/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 26 December 2004
26 Jan 2005 288b Director resigned
28 Oct 2004 AA Accounts for a small company made up to 28 December 2003
21 Oct 2004 363s Return made up to 19/09/04; full list of members
28 Feb 2004 395 Particulars of mortgage/charge
05 Jan 2004 CERTNM Company name changed shepherd foods (marylebone) limi ted\certificate issued on 05/01/04
28 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Accounts for a dormant company made up to 29 December 2002