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CONSTRUCTION PARTNERSHIP UK LIMITED

Company number 03941201

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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)
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 AA Accounts for a small company made up to 30 September 2005
12 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
21 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
14 Apr 2005 363s Return made up to 07/03/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
26 May 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2004 287 Registered office changed on 23/04/04 from: derby house lytham road, fulwood preston lancashire PR2 8JF
09 Oct 2003 88(2)R Ad 05/09/03--------- £ si 100@1=100 £ ic 2000/2100
06 Oct 2003 AA Accounts for a small company made up to 31 March 2003
23 Apr 2003 88(2)R Ad 25/03/03--------- £ si 1000@1=1000 £ ic 1000/2000
15 Apr 2003 123 Nc inc already adjusted 24/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2002 AA Accounts for a small company made up to 31 March 2002
05 Apr 2002 363s Return made up to 07/03/02; full list of members
22 Aug 2001 AA Accounts for a small company made up to 31 March 2001
03 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed