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THE PROFESSIONAL CAREER PARTNERSHIP LIMITED

Company number 05101374

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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)
02 Apr 2012 AD01 Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 2 April 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Martin Pexton as a director
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AP01 Appointment of Mr Martin Andrew Pexton as a director
19 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Jonathan Stephen Macfarlane on 1 April 2010
19 May 2010 CH01 Director's details changed for Jayne Welsh on 1 April 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
26 May 2009 363a Return made up to 14/04/09; full list of members
26 May 2009 353 Location of register of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
09 Dec 2008 288b Appointment terminated director adrian fox
24 Oct 2008 169 Gbp ic 1030/890\01/10/08\gbp sr 140@1=140\
20 Oct 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2008 363a Return made up to 14/04/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 288a New director appointed
05 Oct 2007 88(2)R Ad 28/08/07--------- £ si 30@1=30 £ ic 1000/1030
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 123 £ nc 1000/1150 12/02/07
30 May 2007 363s Return made up to 14/04/07; full list of members
  • 363(288) ‐ Director's particulars changed