PARTWAY HOLDINGS LIMITED

Company number 03980554

Date	Type	Description	View / Download
02 Dec 2015	AP01	Appointment of Mr Alan David Rommel as a director on 2 December 2015	(2 pages)
02 Dec 2015	AP03	Appointment of Mrs Suzanne Gabrielle Chase as a secretary on 2 December 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Roger Harold Antony as a secretary on 2 December 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Paul Davies as a director on 4 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AP03	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Suzanne Gabrielle Chase as a secretary on 30 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Roger Harold Antony as a director on 30 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Alastair John Lomond Woolley as a director on 27 May 2015	(1 page)
13 May 2015	MR01	Registration of charge 039805540007, created on 5 May 2015	(43 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 44,125,961	(4 pages)
09 Dec 2014	AD01	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014	(1 page)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Sep 2014	AD01	Registered office address changed from Wimbledon Bridge House 1St Floor, 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014	(1 page)
29 Aug 2014	MISC	Aud rep letter	(3 pages)
30 May 2014	TM02	Termination of appointment of Alastair Woolley as a secretary	(1 page)
30 May 2014	AP01	Appointment of Mr Paul Davies as a director	(2 pages)
30 May 2014	AP03	Appointment of Mrs Suzanne Gabrielle Chase as a secretary	(2 pages)
30 May 2014	AP01	Appointment of Mr Philip Edgar Swinstead as a director	(2 pages)
30 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 44,125,961	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)

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