TREASURY PARTNERSHIPS HOLDINGS (UXBRIDGE) LIMITED

Company number 04085358

Date	Type	Description	View / Download
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL	(1 page)
12 Oct 2004	363s	Return made up to 06/10/04; full list of members	(6 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
30 Sep 2003	363s	Return made up to 06/10/03; full list of members	(6 pages)
02 May 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Oct 2002	363s	Return made up to 06/10/02; full list of members	(6 pages)
17 Apr 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
05 Nov 2001	363s	Return made up to 06/10/01; full list of members	(6 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(15 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	CERTNM	Company name changed solitary LIMITED\certificate issued on 12/12/00	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Dec 2000	123	Nc inc already adjusted 05/12/00	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 2000	NEWINC	Incorporation	(18 pages)