THE&PARTNERS LONDON LIMITED



Company Documents

DateDescription
30/06/1530 June 2015APPOINTMENT TERMINATED, DIRECTOR MARK READ

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30/06/1530 June 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT

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16/03/1516 March 2015Annual return made up to 16 February 2015 with full list of shareholders

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03/03/153 March 2015ADOPT ARTICLES 25/09/2014

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16/12/1416 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 041618890002

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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13/03/1413 March 2014Annual return made up to 16 February 2014 with full list of shareholders

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30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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03/04/133 April 2013Annual return made up to 16 February 2013 with full list of shareholders

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 17/02/2012

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CLEMMOW / 29/01/2013

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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17/05/1217 May 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/1228 February 2012Annual return made up to 16 February 2012 with full list of shareholders

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28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR WARREN MOORE

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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28/02/1128 February 2011Annual return made up to 16 February 2011 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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18/03/1018 March 2010Annual return made up to 16 February 2010 with full list of shareholders

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18/03/1018 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN READ / 01/10/2009

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18/03/1018 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CLEMMOW / 01/10/2009

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12/01/1012 January 2010APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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02/03/092 March 2009RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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07/03/087 March 2008LOCATION OF REGISTER OF MEMBERS

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07/03/087 March 2008RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007NEW DIRECTOR APPOINTED

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23/11/0723 November 2007NEW DIRECTOR APPOINTED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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08/08/078 August 2007ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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12/06/0712 June 2007NEW DIRECTOR APPOINTED

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12/06/0712 June 2007NEW DIRECTOR APPOINTED

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06/06/076 June 2007S-DIV 17/05/07

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01/06/071 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/071 June 2007VARYING SHARE RIGHTS AND NAMES

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01/06/071 June 2007SUBDIVISION 17/05/07

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01/06/071 June 2007SHARES AGREEMENT OTC

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30/04/0730 April 2007COMPANY NAME CHANGED CLEMMOW HORNBY INGE LIMITED CERTIFICATE ISSUED ON 30/04/07; RESOLUTION PASSED ON 26/04/07

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23/03/0723 March 2007RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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01/03/061 March 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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14/04/0514 April 2005RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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05/04/055 April 2005REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 7 RATHBONE STREET LONDON W1T 1LY

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21/03/0521 March 2005REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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28/02/0528 February 2005SECRETARY RESIGNED

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28/02/0528 February 2005SECRETARY'S PARTICULARS CHANGED

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28/10/0428 October 2004DIRECTOR RESIGNED

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14/10/0414 October 2004DIRECTOR RESIGNED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/041 June 2004DIRECTOR RESIGNED

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17/02/0417 February 2004LOCATION OF REGISTER OF MEMBERS

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17/02/0417 February 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003NEW DIRECTOR APPOINTED

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29/11/0329 November 2003PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/04/039 April 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/05/0216 May 2002NEW DIRECTOR APPOINTED

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26/03/0226 March 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/017 November 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/012 November 2001S-DIV 23/10/01

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27/06/0127 June 2001NEW DIRECTOR APPOINTED

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22/06/0122 June 2001COMPANY NAME CHANGED HEDGEROW MAMMALS LIMITED CERTIFICATE ISSUED ON 22/06/01; RESOLUTION PASSED ON 12/06/01

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24/05/0124 May 2001DIRECTOR RESIGNED

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24/05/0124 May 2001SECRETARY RESIGNED

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08/05/018 May 2001ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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08/05/018 May 2001NEW DIRECTOR APPOINTED

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08/05/018 May 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0123 February 2001NEW SECRETARY APPOINTED

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23/02/0123 February 2001NEW DIRECTOR APPOINTED

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23/02/0123 February 2001DIRECTOR RESIGNED

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23/02/0123 February 2001SECRETARY RESIGNED

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16/02/0116 February 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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