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THE MUNRO PARTNERSHIP LTD.

Company number SC219557

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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 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	TM02	Termination of appointment of Peter James Halliday as a secretary on 30 August 2016	View PDF Termination of appointment of Peter James Halliday as a secretary on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP03	Appointment of Frances Horsburgh as a secretary on 13 September 2016	View PDF Appointment of Frances Horsburgh as a secretary on 13 September 2016 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	RP04AP01	Second filing for the appointment of Steven Grant Murray as a director	View PDF Second filing for the appointment of Steven Grant Murray as a director - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	RP04AP01	Second filing for the appointment of Julie Agnes Russell as a director	View PDF Second filing for the appointment of Julie Agnes Russell as a director - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AP01	Appointment of Steven Grant Murray as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016	View PDF Appointment of Steven Grant Murray as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AP01	Appointment of Julie Agnes Russell as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016	View PDF Appointment of Julie Agnes Russell as a director on 30 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/08/2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	TM01	Termination of appointment of Carol Thomson Sneddon as a director on 30 June 2016	View PDF Termination of appointment of Carol Thomson Sneddon as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Linda Jean Gilbert as a director on 30 June 2016	View PDF Termination of appointment of Linda Jean Gilbert as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Peter John Leonard as a director on 30 June 2016	View PDF Termination of appointment of Peter John Leonard as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 May 2016 - link opens in a new window - 21 pages (21 pages)
23 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/06/2016	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/06/2016 - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 694 of the companies act 2006, the members entitled to so vote hereby resolve that the company be granted the authority to execute a contract between the company and robin james dale for the "off market purchase" of 300 ordinary shares of £1.00 each in the capital of the company 07/03/2016	View PDF Resolutions RES13 ‐ Pursuant to section 694 of the companies act 2006, the members entitled to so vote hereby resolve that the company be granted the authority to execute a contract between the company and robin james dale for the "off market purchase" of 300 ordinary shares of £1.00 each in the capital of the company 07/03/2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	TM01	Termination of appointment of Robin James Dale as a director on 1 April 2016	View PDF Termination of appointment of Robin James Dale as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
31 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 3,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AP01	Appointment of Carol Thomson Sneddon as a director	View PDF Appointment of Carol Thomson Sneddon as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Linda Jean Gilbert as a director	View PDF Appointment of Linda Jean Gilbert as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
27 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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