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PARTNERS UK LIMITED

Company number 04682055

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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)
07 Jun 2007 287 Registered office changed on 07/06/07 from: fifth floor bridge house 48-52 baldwin bristol BS1 1QD
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Mar 2007 363s Return made up to 28/02/07; full list of members
01 Sep 2006 288c Director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Mar 2006 363s Return made up to 28/02/06; full list of members
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 21/12/05--------- £ si 2900@1=2900 £ ic 100/3000
06 Jan 2006 123 Nc inc already adjusted 09/11/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 288b Director resigned
30 Mar 2005 363s Return made up to 28/02/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Secretary resigned
21 May 2004 288c Secretary's particulars changed
21 May 2004 288c Director's particulars changed
26 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 288c Director's particulars changed
21 Jan 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
24 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed