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PARTNER CAPITAL LIMITED

Company number 02933861

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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)
25 Feb 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010
15 Sep 2009 88(2) Capitals not rolled up
06 Aug 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 27/05/09; full list of members
19 Jun 2009 353 Location of register of members
15 May 2009 288b Appointment terminated secretary amanda soppit
13 May 2009 288b Appointment terminate, director antony brian baldry logged form
10 Mar 2009 88(2) Ad 29/01/09\usd si 22561@1=22561\usd ic 2557309/2579870\
13 Jan 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 27/05/08; full list of members; amend
13 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2008 88(2) Ad 11/11/08\usd si 78970@1=78970\usd ic 2478339/2557309\
10 Nov 2008 287 Registered office changed on 10/11/2008 from 69 southampton row london WC1B 4ET
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 363a Return made up to 27/05/08; full list of members
06 Jun 2008 353 Location of register of members
06 Jun 2008 288c Director's change of particulars / peter o'kane / 27/05/2008
20 Jul 2007 AA Full accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 27/05/07; full list of members
07 Jun 2007 353 Location of register of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 27/05/06; full list of members
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Director resigned