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PARTNERS 4 LIFT (HOLDCO 1) LIMITED

Company number 05094440

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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)
17 Mar 2008 288c Director's change of particulars / eugene prinsloo / 04/03/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 05/04/07; full list of members
14 Nov 2007 288b Secretary resigned
14 Nov 2007 190 Location of debenture register
14 Nov 2007 353 Location of register of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: north suite 1ST floor park lorne 111 park road london NW8 7JL
17 Aug 2007 287 Registered office changed on 17/08/07 from: 2 old brewery mews hampstead london NW3 1PZ
16 Aug 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
05 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jun 2006 363a Return made up to 05/04/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
28 May 2005 363a Return made up to 05/04/05; full list of members
26 May 2005 353 Location of register of members
08 Apr 2005 288a New director appointed
15 Feb 2005 288a New director appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288a New director appointed
20 Dec 2004 88(2)R Ad 20/10/04--------- £ si 49980@.1=4998 £ ic 2/5000
20 Dec 2004 122 Recon 20/10/04
20 Dec 2004 123 Nc inc already adjusted 19/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution