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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)
12 May 2006 288a New director appointed
07 Jul 2005 AA Full accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 288a New secretary appointed
13 Jan 2005 287 Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR
08 Oct 2004 CERTNM Company name changed crosby partners LIMITED\certificate issued on 08/10/04
09 Sep 2004 AA Full accounts made up to 31 March 2004
28 Jul 2004 288b Director resigned
25 Jun 2004 288a New director appointed
24 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Apr 2004 287 Registered office changed on 13/04/04 from: po box 506 180 strand london WC2R 1ZP
14 Jul 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 CERTNM Company name changed crosby (uk) LIMITED\certificate issued on 01/07/03
30 Jun 2003 287 Registered office changed on 30/06/03 from: 20 old bailey london EC4M 7BH
12 Feb 2003 AA Full accounts made up to 31 March 2002
04 Jul 2002 88(2)R Ad 28/03/02--------- us$ si 60000@1=60000 us$ ic 2478339/2538339
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 123 Us$ nc 2500000/3500000 12/03/02
15 Apr 2002 88(2)R Ad 16/01/02--------- us$ si 100000@1=100000 us$ ic 2378339/2478339
15 Apr 2002 88(2)R Ad 14/07/01--------- us$ si 300000@1=300000 us$ ic 2078339/2378339
05 Dec 2001 AA Full accounts made up to 31 March 2001
03 Jul 2001 363s Return made up to 27/05/01; full list of members
30 Apr 2001 88(2)R Ad 22/03/01--------- us$ si 200000@1=200000 us$ ic 1878339/2078339
14 Dec 2000 AA Full accounts made up to 31 March 2000