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PARTYLITE MANUFACTURING, LTD.

Company number 03199163

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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)
25 Jul 2014 TM01 Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014
25 Jul 2014 AP01 Appointment of Jane Forelle Casey as a director on 10 July 2014
31 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3,700,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013
18 Sep 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Jan 2012 TM02 Termination of appointment of Andrew Hunter as a secretary
06 Dec 2011 AP03 Appointment of John Gary Rushworth as a secretary
06 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Gary Kenneth Jarvis as a director
23 Mar 2011 TM01 Termination of appointment of Renee Baruch as a director
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/10/08; full list of members
27 Feb 2009 288b Appointment terminated director joseph midolo
27 Feb 2009 288b Appointment terminated secretary peter sumner
27 Feb 2009 288a Secretary appointed andrew hunter
14 Oct 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 15/12/07; no change of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: 100 new bridge street london EC4V 6JA