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THE MASSEY PARTNERSHIP LIMITED

Company number 02159320

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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)
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2015 SH08 Change of share class name or designation
13 May 2015 AP03 Appointment of Susan Elizabeth Massey as a secretary on 19 March 2015
29 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 133
29 Apr 2015 CH01 Director's details changed for James Massey on 2 April 2015
29 Apr 2015 AP01 Appointment of Ms Virginia Webb as a director on 9 July 2014
29 Apr 2015 CH01 Director's details changed for Mrs Diana Caroline Jane Wilkinson on 2 April 2015
29 Apr 2015 CH03 Secretary's details changed for Miss Diana Wilkinson on 2 April 2015
27 Jan 2015 AP01 Appointment of James Massey as a director on 10 December 2014
02 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
22 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 120
22 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 120
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
03 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from Boyces Building 42 Regent Street Clifton Bristol BS8 4HU on 24 April 2013
15 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Diana Wilkinson on 1 February 2012
20 Apr 2012 CH03 Secretary's details changed for Miss Diana Caroline Jane Massey on 1 January 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 AP01 Appointment of Diana Wilkinson as a director
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 120
20 Dec 2011 SH10 Particulars of variation of rights attached to shares