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THE PROFESSIONAL CAREER PARTNERSHIP LIMITED

Company number 05101374

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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)
05 Oct 2007 288a New director appointed
05 Oct 2007 88(2)R Ad 28/08/07--------- £ si 30@1=30 £ ic 1000/1030
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 123 £ nc 1000/1150 12/02/07
30 May 2007 363s Return made up to 14/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Jun 2006 363s Return made up to 14/04/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
18 May 2005 363s Return made up to 14/04/05; full list of members
10 Nov 2004 287 Registered office changed on 10/11/04 from: 4TH floor 103 cannon street london EC4N 5AG
13 Sep 2004 288a New director appointed
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 88(2)R Ad 25/08/04--------- £ si 999@1=999 £ ic 1/1000
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
06 Sep 2004 287 Registered office changed on 06/09/04 from: 18 cathedral yard exeter devon EX1 1HE
03 Aug 2004 CERTNM Company name changed michco 408 LIMITED\certificate issued on 03/08/04
14 Apr 2004 NEWINC Incorporation