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PARTNERS AD LIMITED

Company number 04659882

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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)
22 Apr 2009 363a Return made up to 05/02/09; full list of members
21 Apr 2009 363a Return made up to 05/02/08; no change of members
11 Mar 2009 288c Secretary's change of particulars sallie jane hiscox logged form
11 Mar 2009 288c Director's change of particulars / nicholas hiscox / 01/08/2008
09 Mar 2009 288c Director's change of particulars / nicholas hiscox / 11/09/2008
09 Mar 2009 288c Secretary's change of particulars / sallie hiscox / 11/09/2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from waterlip shepton mallet somerset BA4 4RN
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363s Return made up to 10/02/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Feb 2006 363s Return made up to 10/02/06; no change of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Dec 2005 287 Registered office changed on 02/12/05 from: longcross farm doulting shepton mallet BA4 4LE
21 Feb 2005 363s Return made up to 10/02/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
31 Jan 2005 288b Director resigned
06 May 2004 288a New director appointed
22 Apr 2004 88(2)R Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100
20 Apr 2004 363s Return made up to 10/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2004 CERTNM Company name changed hiscox distribution LIMITED\certificate issued on 05/04/04
01 Apr 2004 395 Particulars of mortgage/charge
28 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution