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THE ARTISTS PARTNERSHIP LIMITED

Company number 01552998

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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)
27 May 2010 CH01 Director's details changed for Mr Roger Glenister Charteris on 1 October 2009
09 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
09 Mar 2010 TM01 Termination of appointment of Ian Milne as a director
09 Mar 2010 TM01 Termination of appointment of Martin Pitcher as a director
09 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Ian Sidney Milne on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Martin Ramsey Pitcher on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Roger Glenister Charteris on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009
29 Oct 2009 TM01 Termination of appointment of Kenneth Mcreddie as a director
14 Jul 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 23/10/08; full list of members
30 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA
22 Sep 2008 288b Appointment terminated secretary janet thornton
22 Sep 2008 288a Director and secretary appointed ian sidney milne
22 Sep 2008 288a Director appointed martin ramsey pitcher
22 Sep 2008 288a Director appointed jonathan shaul
29 Feb 2008 287 Registered office changed on 29/02/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP
07 Feb 2008 AA Accounts for a small company made up to 31 May 2007
25 Sep 2007 363s Return made up to 11/09/07; no change of members
26 Jan 2007 AA Accounts for a small company made up to 31 May 2006