Advanced company searchLink opens in new window

PARTWAY GROUP PLC

Company number 03539413

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
07 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director
07 Apr 2011 AP03 Appointment of Mr Alastair John Lomond Woolley as a secretary
07 Apr 2011 AP01 Appointment of Mr Alastair John Lomond Woolley as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr Philip Edgar Swinstead as a director
08 Jun 2010 AP01 Appointment of Mr Paul Davies as a director
03 Jun 2010 TM01 Termination of appointment of John Hughes as a director
03 Jun 2010 TM01 Termination of appointment of Alwyn Welch as a director
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
11 Jun 2009 363a Return made up to 02/04/09; full list of members
18 May 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jan 2009 353a Location of register of members (non legible)
29 Aug 2008 288b Appointment terminated director alastair macdonald
11 Jun 2008 363s Return made up to 02/04/08; bulk list available separately
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
29 Oct 2007 288b Director resigned