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PARTNERS IN PROPERTY (U.K.) LIMITED

Company number 03332891

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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)
20 Aug 2014 MR01 Registration of charge 033328910005, created on 14 August 2014
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
25 Nov 2013 MEM/ARTS Memorandum and Articles of Association
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Bank finance documents, hif agreement. Approve bank finance documents, signing and despatch by company of all documents and notices with bank finance documents and hif finance documents be approved, execution delivery and performance of bank finance and the hif finance documents by the company is in good faith 12/09/2013
13 Nov 2013 MR01 Registration of charge 033328910004
07 Oct 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-aquisition facility agreement documents guarantee 12/09/2013
25 Sep 2013 MR01 Registration of charge 033328910003
25 Sep 2013 MR01 Registration of charge 033328910002
21 Sep 2013 MR05 Part of the property or undertaking has been released from charge 1
10 Sep 2013 CH01 Director's details changed for Mr Robin David King on 25 March 2013
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 March 2000
  • GBP 4.0
24 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Robin David King on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Russell George Cade on 11 April 2011
11 Oct 2010 AA Full accounts made up to 31 March 2010
27 Aug 2010 AP03 Appointment of Mr Nigel Andrew Berry as a secretary
27 Aug 2010 TM02 Termination of appointment of Nigel Higgins as a secretary
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Russell George Cade on 1 October 2009
07 Apr 2010 AD01 Registered office address changed from Grant Hall Parsons Green St Ives Business Park St Ives Cambs PE27 4WY on 7 April 2010