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THE&PARTNERS LONDON LIMITED

Company number 04161889

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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)
08 Mar 2007 88(2)R Ad 26/09/06--------- £ si 1000@.01=10 £ ic 93800/93810
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 363s Return made up to 16/02/06; full list of members
15 Dec 2005 AA Full accounts made up to 30 June 2005
05 May 2005 AA Full accounts made up to 30 June 2004
14 Apr 2005 363a Return made up to 16/02/05; full list of members
05 Apr 2005 287 Registered office changed on 05/04/05 from: 7 rathbone street london W1T 1LY
21 Mar 2005 287 Registered office changed on 21/03/05 from: 66 wigmore street london W1U 2HQ
28 Feb 2005 288c Secretary's particulars changed
28 Feb 2005 288b Secretary resigned
28 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
20 Jul 2004 88(2)R Ad 06/05/04--------- £ si 1000@.01=10 £ ic 928/938
24 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 288b Director resigned
17 Feb 2004 363a Return made up to 16/02/04; full list of members
17 Feb 2004 353 Location of register of members
29 Jan 2004 AA Accounts for a small company made up to 30 June 2003
04 Dec 2003 288a New director appointed
29 Nov 2003 395 Particulars of mortgage/charge
09 Apr 2003 363a Return made up to 16/02/03; full list of members
25 Feb 2003 88(2)R Ad 01/10/02--------- £ si 200@.01=2 £ ic 1520/1522
02 Nov 2002 AA Accounts for a small company made up to 30 June 2002
16 May 2002 288a New director appointed
26 Mar 2002 363a Return made up to 16/02/02; full list of members