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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)
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011 CC04 Statement of company's objects
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Apr 2011 AD04 Register(s) moved to registered office address
15 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2010 AD01 Registered office address changed from 56 Brunswick Gardens London W8 4AN on 7 June 2010
22 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for Nigel Desmond Patrick Massey on 1 January 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2009 363a Return made up to 06/04/09; full list of members
20 Apr 2009 288c Secretary's change of particulars / diana massey / 01/01/2009
21 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share rights 02/10/2008
06 May 2008 363s Return made up to 06/04/08; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Aug 2007 88(2)R Ad 31/07/07--------- £ si 30@1=30 £ ic 70/100
24 May 2007 363s Return made up to 06/04/07; full list of members
31 Mar 2007 288b Secretary resigned
31 Mar 2007 288a New secretary appointed
24 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
31 May 2006 169 £ ic 85/70 10/04/06 £ sr 15@1=15
09 May 2006 169 £ sr 15@169 31/03/06
05 May 2006 288b Director resigned