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PARTYLITE U.K., LTD.

Company number 03137097

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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)
18 Jan 2012 TM01 Termination of appointment of Anne Butler as a director
29 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AP01 Appointment of Paul Dunphy as a director
17 Jun 2011 TM01 Termination of appointment of John Carruthers as a director
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Martin Koehler as a director
11 Aug 2010 TM01 Termination of appointment of Oswald Raetzd as a director
11 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 31/10/08; full list of members
13 Mar 2009 288c Director's change of particulars / john carruthers / 31/10/2008
15 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 288a Director appointed sandra thompson whittle
02 Jul 2008 288a Director appointed john william charles carruthers
02 Jul 2008 288a Director appointed oswald raetzd
02 Jul 2008 288b Appointment terminated director andrew smith
20 Mar 2008 363a Return made up to 31/10/07; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from, 100 new bridge street, londn, EC4V 6JA
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288b Director resigned
12 Jul 2007 288b Director resigned
03 Jul 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned