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THE WARD MITCHELL PARTNERSHIP LIMITED

Company number 02926273

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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)
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
18 May 2009 363a Return made up to 05/05/09; no change of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
26 Mar 2009 225 Accounting reference date shortened from 31/10/2008 to 31/05/2008
16 Mar 2009 AA Full accounts made up to 31 October 2007
24 Jun 2008 363s Return made up to 05/05/08; change of members
03 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Dec 2007 MEM/ARTS Memorandum and Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 353 Location of register of members
27 Nov 2007 AUD Auditor's resignation
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: thorpe house 93 headlands kettering northants NN15 6BL
27 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
23 Nov 2007 288a New secretary appointed
23 May 2007 AA Full accounts made up to 30 September 2006