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AND PARTNERSHIP LIMITED

Company number 04885439

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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)
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 363s Return made up to 02/09/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 2005 88(2)R Ad 12/11/04--------- £ si 30@1=30 £ ic 34/64
07 Jun 2005 88(2)R Ad 12/11/04--------- £ si 10@1=10 £ ic 24/34
11 May 2005 288b Director resigned
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 88(2)R Ad 01/04/04--------- £ si 8@1=8 £ ic 12/20
27 Feb 2004 288c Director's particulars changed
02 Dec 2003 88(2)R Ad 01/10/03--------- £ si 10@1=10 £ ic 2/12
17 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: 14 adams row southwell nottinghamshire NG25 0FF
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed;new director appointed
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 287 Registered office changed on 10/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2003 NEWINC Incorporation