THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS

Company number 03675038

Date	Type	Description	View / Download
04 Dec 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 27 November 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Fraser James Kennedy on 7 October 2009	(3 pages)
14 Jan 2009	288b	Appointment terminated director marcus shepherd	(1 page)
14 Jan 2009	288a	Director appointed fraser james kennedy	(3 pages)
28 Nov 2008	363a	Return made up to 27/11/08; 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)
05 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
19 Mar 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
11 Jan 2007	363a	Return made up to 27/11/06; full list of members	(2 pages)
11 Jan 2007	190	Location of debenture register	(1 page)
11 Jan 2007	353	Location of register of members	(1 page)
25 Apr 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
11 Apr 2006	363s	Return made up to 27/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Feb 2006	288b	Director resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
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)
23 Sep 2005	287	Registered office changed on 23/09/05 from: st. Paul's house warwick lane london EC4P 4BN	(1 page)

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