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THE LAST WORD PARTNERSHIP LIMITED

Company number 03710311

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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 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 363a Return made up to 09/02/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from, 14 molasses row, plantation wharf, battersea, london, SW11 3UX
14 Apr 2008 353 Location of register of members
14 Apr 2008 190 Location of debenture register
14 Apr 2008 288c Director's change of particulars / andrew gemmell / 10/02/2007
14 Apr 2008 288b Appointment terminated director matthew hemsley
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Secretary resigned
31 Mar 2007 288b Secretary resigned
31 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
07 Jun 2006 363s Return made up to 09/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2005 288a New director appointed
23 Sep 2005 287 Registered office changed on 23/09/05 from: pennyfarthing house, 560 brighton road, south croydon, surrey CR2 6AW
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 09/02/05; full list of members
15 Mar 2005 88(2)O Ad 31/12/04--------- £ si 344@.01
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 100,000 1P 31/12/04
18 Jan 2005 88(2)R Ad 31/12/04--------- £ si 344@1=344 £ ic 100/444
14 Jul 2004 288c Director's particulars changed