THE SECOND INDUSTRIAL PARTNERSHIP

Company number 03673416

Date	Type	Description	View / Download
14 Jan 2009	288a	Director appointed fraser james kennedy	(3 pages)
28 Nov 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
27 Nov 2008	288c	Director's change of particulars / teessec director LIMITED / 29/02/2008	(2 pages)
04 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
19 Mar 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
11 Jan 2007	363a	Return made up to 25/11/06; full list of members	(2 pages)
04 May 2006	190a	Location of debenture register (non legible)	(1 page)
25 Apr 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
20 Apr 2006	363a	Return made up to 25/11/05; full list of members	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
30 Jan 2006	353	Location of register of members	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: st.paul's house warwick lane london EC4P 4BN	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)