PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Company number 03251384

Date	Type	Description	View / Download
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
23 Oct 2006	363s	Return made up to 18/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Oct 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
23 Sep 2005	363s	Return made up to 18/09/05; full list of members	(8 pages)
30 Sep 2004	363s	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jul 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Dec 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Oct 2002	363s	Return made up to 18/09/02; full list of members	(9 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288b	Secretary resigned	(1 page)
18 Dec 2001	169	£ ic 44079/43879 28/09/01 £ sr 200@1=200	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ £7934 residual consider 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Nov 2001	363s	Return made up to 18/09/01; full list of members	(8 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)