- Company Overview for PARTNER CAPITAL LIMITED (02933861)
- Filing history for PARTNER CAPITAL LIMITED (02933861)
- People for PARTNER CAPITAL LIMITED (02933861)
- Charges for PARTNER CAPITAL LIMITED (02933861)
- More for PARTNER CAPITAL LIMITED (02933861)
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) |
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01 Jun 2006 | 288a | New secretary appointed | |
01 Jun 2006 | 288b | Director resigned | |
12 May 2006 | 288a | New director appointed | |
07 Jul 2005 | AA | Full accounts made up to 31 March 2005 | |
02 Jun 2005 | 363s |
Return made up to 27/05/05; full list of members
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27 Jan 2005 | 395 | Particulars of mortgage/charge | |
26 Jan 2005 | 288a | New secretary appointed | |
13 Jan 2005 | 287 | Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR | |
08 Oct 2004 | CERTNM | Company name changed crosby partners LIMITED\certificate issued on 08/10/04 | |
09 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
28 Jul 2004 | 288b | Director resigned | |
25 Jun 2004 | 288a | New director appointed | |
24 Jun 2004 | 363s |
Return made up to 27/05/04; full list of members
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13 Apr 2004 | 287 | Registered office changed on 13/04/04 from: po box 506 180 strand london WC2R 1ZP | |
14 Jul 2003 | AA | Full accounts made up to 31 March 2003 | |
01 Jul 2003 | CERTNM | Company name changed crosby (uk) LIMITED\certificate issued on 01/07/03 | |
30 Jun 2003 | 287 | Registered office changed on 30/06/03 from: 20 old bailey london EC4M 7BH | |
12 Feb 2003 | AA | Full accounts made up to 31 March 2002 | |
04 Jul 2002 | 88(2)R | Ad 28/03/02--------- us$ si 60000@1=60000 us$ ic 2478339/2538339 | |
04 Jul 2002 | RESOLUTIONS |
Resolutions
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04 Jul 2002 | 123 | Us$ nc 2500000/3500000 12/03/02 | |
15 Apr 2002 | 88(2)R | Ad 16/01/02--------- us$ si 100000@1=100000 us$ ic 2378339/2478339 | |
15 Apr 2002 | 88(2)R | Ad 14/07/01--------- us$ si 300000@1=300000 us$ ic 2078339/2378339 | |
05 Dec 2001 | AA | Full accounts made up to 31 March 2001 | |
03 Jul 2001 | 363s | Return made up to 27/05/01; full list of members |