EFFECTIVE PARTNERSHIPS LIMITED
Warning: The most recent accounts from 27 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O ARAMARK LIMITED 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 |
| 05/11/135 November 2013 | SAIL ADDRESS CHANGED FROM: C/O ARAMARK LIMITED, INNOVATION CENTRE LONDON UNDERWRITING CENTRE, 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD UNITED KINGDOM |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 01/03/2013 |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 16/11/1216 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM MILLBANK TOWER 28TH FLOOR 21-24 MILLBANK LONDON SW1P 4QP |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 22/10/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 22/10/2010 |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED DESMOND DOYLE |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON |
| 21/11/0921 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BOSTON / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BOSTON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 20/11/2009 |
| 02/08/092 August 2009 | 03/10/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 15/08/0215 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 28/10/00 |
| 07/02/027 February 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | ALTER MEM AND ARTS 01/04/99 |
| 18/04/9918 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9920 January 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 SUITE 11 THATCHAM HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QD |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: G OFFICE CHANGED 10/12/97 42 CHAPEL STREET PARK COURT THATCHAM BERKSHIRE RG18 4QL |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/975 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | COMPANY NAME CHANGED EFFECTIVE CATERING LIMITED CERTIFICATE ISSUED ON 03/01/96 |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/957 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | SHARES AGREEMENT OTC |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | 2SHARES 09/06/93 |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/03/9320 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | NC INC ALREADY ADJUSTED 30/11/92 |
| 29/01/9329 January 1993 | � NC 10000/100000 30/11 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | �3900 09/07/92 |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: G OFFICE CHANGED 22/01/92 1 THE BROADWAY THATCHAM NEWBURY BERKSHIRE RG13 4SW |
| 03/01/923 January 1992 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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