PA STRATEGY PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MS BRIDGET HELEN MOIRA MILLER |
| 18/07/1118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 30/11/1030 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/1025 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD STANYARD / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE SIMPSON / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORGAN / 01/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FROBISHER / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANSELL / 01/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 01/07/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR PETER MORGAN |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MISS LISA TODD |
| 09/01/099 January 2009 | SECRETARY RESIGNED RUTH YEOMAN |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECTION 394 |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RE LEGAL MORT 30/03/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | |
| 10/07/9610 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 28/07/9528 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | ALTER MEM AND ARTS 14/11/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ALTER MEM AND ARTS 16/05/91 |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 HYDE PARK HOUSE 60A KNIGHTSBRIDGE LONDON SW1X 7JX |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | � NC 100/20000 |
| 15/08/8915 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/89 |
| 15/12/8815 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 24/11/7724 November 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/77 |
| 03/11/763 November 1976 | CERTIFICATE OF INCORPORATION |
| 03/11/763 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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