PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
Company number 03251384
- Company Overview for PARTRIDGE MUIR & WARREN HOLDINGS LIMITED (03251384)
- Filing history for PARTRIDGE MUIR & WARREN HOLDINGS LIMITED (03251384)
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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 Nov 2014 | AD01 | Registered office address changed from 20Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on 25 November 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 23 Jul 2013 | TM01 | Termination of appointment of John Smithurst as a director | |
| 23 Jul 2013 | AP01 | Appointment of Mr Christopher Robin Gulliver as a director | |
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 03 Oct 2008 | 288c | Director and secretary's change of particulars / simon lewis / 01/07/2008 | |
| 28 May 2008 | 288b | Appointment terminated director neville conrad | |
| 05 Dec 2007 | 169 | £ sr 267@1 01/07/07 | |
| 05 Dec 2007 | 169 | £ sr 133@1 15/02/05 | |
| 21 Nov 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 21 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Nov 2007 | 288c | Director's particulars changed | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |