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THE&PARTNERS LONDON LIMITED

Company number 04161889

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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)
16 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/10/01
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16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 MEM/ARTS Memorandum and Articles of Association
02 Nov 2001 88(2)R Ad 23/10/01--------- £ si 2000@.01=20 £ ic 900/920
02 Nov 2001 122 S-div 23/10/01
02 Oct 2001 88(2)R Ad 18/06/01--------- £ si 899@1=899 £ ic 1/900
27 Jun 2001 288a New director appointed
22 Jun 2001 CERTNM Company name changed hedgerow mammals LIMITED\certificate issued on 22/06/01
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
08 May 2001 288a New director appointed
08 May 2001 288a New secretary appointed;new director appointed
08 May 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288a New director appointed
16 Feb 2001 NEWINC Incorporation