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PARTNERS IN PARENTING LIMITED

Company number 05958860

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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)
06 Oct 2013 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director
06 Aug 2013 TM01 Termination of appointment of Stephen Page as a director
23 May 2013 AA Full accounts made up to 31 August 2012
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director
29 Aug 2012 TM01 Termination of appointment of Mak Croghan as a director
13 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr David William Johnson as a director
01 Sep 2011 AP03 Appointment of William Napier-Fenning as a secretary
30 Aug 2011 TM01 Termination of appointment of Ian Mckay as a director
26 Aug 2011 TM02 Termination of appointment of Ranald Webster as a secretary
26 Aug 2011 AD01 Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 26 August 2011
26 Aug 2011 AP01 Appointment of Mr Stephen Robert Page as a director
26 Aug 2011 AP01 Appointment of Mak Arnold Croghan as a director
26 Aug 2011 TM01 Termination of appointment of Ranald Webster as a director
26 Aug 2011 TM01 Termination of appointment of Ian Williamson as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders