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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)
06 Aug 2001 288b Director resigned
01 Aug 2001 288a New director appointed
30 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
18 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
18 Jun 2001 288c Secretary's particulars changed;director's particulars changed
26 Feb 2001 287 Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT
09 Feb 2001 287 Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ
22 Nov 2000 363a Return made up to 02/11/00; full list of members
20 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288b Secretary resigned
12 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Dec 1999 353 Location of register of members
10 Dec 1999 363a Return made up to 02/11/99; full list of members
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 363a Return made up to 31/12/98; full list of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/08/98
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1998 363a Return made up to 31/12/97; full list of members