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PARTRIDGE PRODUCTIONS

Company number 01561386

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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)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated secretary granada nominees LIMITED	View PDF Appointment terminated secretary granada nominees LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed eleanor kate irving	View PDF Director appointed eleanor kate irving - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed helen jane tautz	View PDF Director appointed helen jane tautz - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director itv np LIMITED	View PDF Appointment terminated director itv np LIMITED - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	View PDF Appointment terminated director granada nominees LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Dec 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
27 Sep 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
27 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
27 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
27 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2007	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 - 2 pages (2 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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