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PARTNERS THE STATIONERS LIMITED

Company number 04017597

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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 Oct 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
28 Jun 2004 363s Return made up to 20/06/04; full list of members
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288a New secretary appointed
31 Jan 2004 AA Accounts made up to 29 March 2003
13 Jun 2003 363s Return made up to 20/06/03; full list of members
14 Nov 2002 AA Accounts made up to 30 March 2002
14 Jun 2002 363s Return made up to 20/06/02; full list of members
01 Aug 2001 363s Return made up to 20/06/01; full list of members
23 Mar 2001 225 Accounting reference date extended from 13/02/02 to 31/03/02
07 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
01 Mar 2001 AA Accounts for a dormant company made up to 13 February 2001
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 13/02/01
22 Feb 2001 CERTNM Company name changed xanaga LIMITED\certificate issued on 22/02/01
20 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288a New director appointed
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/01
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Request DocumentResolutions
16 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/02/01
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
16 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/02/01