PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Company number 01743971

Date	Type	Description	View / Download
15 Jan 2001	287	Registered office changed on 15/01/01 from: greater london house hampstead road london NW1 7QP	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Aug 2000	88(2)R	Ad 05/07/00--------- £ si 90000@.1=9000 £ ic 45000/54000	(2 pages)
07 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: albion courtyard greenhill rents off cowcross street london EC1M 6PQ	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
16 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
15 Apr 1999	363s	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/99	(8 pages)
10 Mar 1999	AA	Full accounts made up to 31 October 1998	(17 pages)
29 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
12 Jun 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
22 Apr 1998	363s	Return made up to 17/04/98; full list of members	(8 pages)
22 Apr 1998	288c	Director's particulars changed	(1 page)
22 Apr 1998	288c	Director's particulars changed	(1 page)
13 Nov 1997	122	S-div 06/11/97	(1 page)