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PARTWAY HOLDINGS LIMITED

Company number 03980554

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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)
16 Nov 2011 AUD Auditor's resignation
01 Nov 2011 MISC Aud res
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Apr 2011 AP03 Appointment of Mr Alastair John Lomond Woolley as a secretary
01 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
01 Apr 2011 AP01 Appointment of Mr Alastair John Lomond Woolley as a director
01 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director
21 Dec 2010 AA Full accounts made up to 31 December 2009
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2010 TM01 Termination of appointment of Alwyn Welch as a director
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Mr Ian Malcolm Ketchin as a director
23 Oct 2009 TM01 Termination of appointment of John Hughes as a director
27 Apr 2009 363a Return made up to 23/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 23/04/08; full list of members
20 May 2008 353 Location of register of members
20 May 2008 287 Registered office changed on 20/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU
20 May 2008 190 Location of debenture register