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PARTNERS 4 LIFT (HOLDCO 3A) LIMITED

Company number 05842803

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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)
28 Jun 2012 CH01 Director's details changed for Stephen Yvon Pierre Noirie on 21 May 2012
28 Jun 2012 CH01 Director's details changed for Ian Richard Davies on 21 May 2012
28 Jun 2012 CH01 Director's details changed for Mr Clive Harry Pitt on 21 May 2012
21 May 2012 AD01 Registered office address changed from North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012
22 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director on 18 November 2011
28 Oct 2011 AP01 Appointment of Clive Harry Pitt as a director on 17 October 2011
29 Sep 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of John Rushbrooke as a director
09 May 2011 AP01 Appointment of Ian Richard Davies as a director
12 Apr 2011 AP01 Appointment of Mr Michael James Chambers as a director
08 Apr 2011 TM01 Termination of appointment of Michael Treharne as a director
16 Nov 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 TM01 Termination of appointment of Eugene Prinsloo as a director
06 Jul 2010 AUD Auditor's resignation
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Eugene Prinsloo on 6 June 2010
16 Jun 2010 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 6 June 2010
16 Jun 2010 CH01 Director's details changed for John Nicholas Rushbrooke on 6 June 2010
23 Feb 2010 TM01 Termination of appointment of David Bowler as a director
22 Feb 2010 AP01 Appointment of Nafees Arif as a director
22 Feb 2010 AP01 Appointment of Stephen Yvon Pierre Noirie as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 AP01 Appointment of Michael James Treharne as a director