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PARTNERSHIP HOLDINGS LIMITED

Company number 06610600

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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 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 AP03 Appointment of Ms Fiona Elizabeth Darby as a secretary
20 May 2010 TM02 Termination of appointment of Peter Lagerberg as a secretary
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 2,500
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 3,333
20 Jan 2010 CH01 Director's details changed for Dr Ian Bruce Owen on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Maxim Devin Crewe on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Caspar Berendsen on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Robin Ashley Phipps on 20 November 2009
20 Jan 2010 CH01 Director's details changed for Mr Arthur Mark Dearsley on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr David Thomas Mcaree Young on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Stephen James Groves on 1 January 2010
21 Sep 2009 288c Director's change of particulars / stephen groves / 21/09/2009
13 Aug 2009 288c Director's change of particulars / stephen groves / 13/08/2009
12 Aug 2009 288c Director's change of particulars / stephen groves / 12/08/2009
08 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
08 Aug 2009 88(2) Ad 31/07/09\gbp si 65900@1=65900\gbp ic 159864598/159930498\
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
18 Jul 2009 CERTNM Company name changed pag acquisitions LIMITED\certificate issued on 22/07/09
08 Jul 2009 288a Director appointed dr ian bruce owen
30 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Jun 2009 353 Location of register of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from sackville house 143-149 fenchurch street london EC3M 6BN
29 Jun 2009 190 Location of debenture register
26 Jun 2009 288a Director appointed mr peter catterall