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WORKING PARTNERS (UK) LIMITED

Company number 03123752

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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)
05 Jan 2010 CH01 Director's details changed for David James Rosewall Edmands on 5 January 2010
05 Jan 2010 CH04 Secretary's details changed for Peake Company Secretaries Limited on 5 January 2010
25 Nov 2009 TM01 Termination of appointment of Stephen Morley Ham as a director
06 Oct 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 08/11/08; full list of members
03 Aug 2009 190 Location of debenture register
03 Aug 2009 353 Location of register of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from hardwick house prospect place swindon wiltshire SN1 3LJ
23 Dec 2008 AA Full accounts made up to 31 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 395 Duplicate mortgage certificatecharge no:1
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 288c Director's change of particulars / christopher claridge-ware / 15/08/2008
19 Aug 2008 288c Director's change of particulars / stephen morley ham / 15/08/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 08/11/07; no change of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: 10 king william street london EC4N 7TW
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
30 Oct 2007 AUD Auditor's resignation
22 Sep 2007 MISC Sec 394
08 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
22 Dec 2006 363a Return made up to 08/11/06; full list of members