Instinctif Partners Policy Action Limited

Company Name	Instinctif Partners Policy Action Limited
Company Status	Dissolved
Company Number	03407830
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	Partnership Conferences Limited and Policy Action Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	John William Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	26 Over Minnis New Ash Green Longfield Kent DA3 8JA

Secretary Name	Stella Mary Clarke
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Over Minnis New Ash Green Longfield Kent DA3 8JA

Director Name	Mr Wesley Howard Himes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(1 year, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 July 2015)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Wesley Himes
Nationality	American
Status	Resigned
Appointed	12 November 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2001)
Role	Public Relations Consultant
Correspondence Address	95c Harbut Road Clapham London SW11 2RD

Secretary Name	Rachel Smith Himes
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 2 months after company formation)
Appointment Duration	10 years (resigned 06 October 2011)
Role	Company Director
Correspondence Address	51 Graemesdyke Avenue London SW14 7BH

Director Name	Mr Alexander Logie John Sandberg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Downs London SW20 8HG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(12 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Adrian Robert Talbot
Nationality	British
Status	Resigned
Appointed	06 October 2011(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2013)
Role	Company Director
Correspondence Address	The Registry 3 Royal Mint Court London EC3N 4QN

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	23 September 2013(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	First Floor 65 Gresham Street London EC2V 7NQ

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	policyaction.com
Telephone	020 74271400
Telephone region	London

Location

Registered Address	First Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

137.4k at £0.01	Instinctif Partners Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£643,000
Gross Profit	£581,000
Net Worth	£437,000
Cash	£113,000
Current Liabilities	£82,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 November 2018	Delivered on: 12 November 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
6 July 2012	Delivered on: 13 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding

1 November 2018

Delivered on: 12 November 2018
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

6 July 2012

Delivered on: 13 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade debts, uncalled capital, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
23 September 2019	Satisfaction of charge 1 in full (1 page)
23 September 2019	Satisfaction of charge 034078300002 in full (1 page)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
19 December 2018	Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
20 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
20 November 2018	Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page)
20 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
20 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
12 November 2018	Registration of charge 034078300002, created on 1 November 2018 (74 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
7 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
7 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
7 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,374 (4 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,374 (4 pages)
29 July 2015	Termination of appointment of Wesley Himes as a director on 28 July 2015 (1 page)
29 July 2015	Termination of appointment of Wesley Himes as a director on 28 July 2015 (1 page)
29 July 2015	Termination of appointment of Wesley Himes as a director on 28 July 2015 (1 page)
29 July 2015	Termination of appointment of Wesley Himes as a director on 28 July 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
23 July 2014	Director's details changed for Mr Wesley Himes on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
23 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
23 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,374 (4 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,374 (4 pages)
23 July 2014	Director's details changed for Mr Wesley Himes on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Wesley Himes on 3 February 2014 (2 pages)
23 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
23 July 2014	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014 (2 pages)
23 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Company name changed policy action LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
3 February 2014	Company name changed policy action LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
3 February 2014	Registered office address changed from the Registry 3 Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry 3 Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry 3 Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Change of name notice (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
27 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
27 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
20 September 2012	Director's details changed for Wesley Himes on 23 July 2012 (2 pages)
20 September 2012	Director's details changed for Wesley Himes on 23 July 2012 (2 pages)
20 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 05/07/2012 (33 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 05/07/2012 (33 pages)
19 July 2012	Statement of company's objects (2 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
22 February 2012	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 22 February 2012 (2 pages)
22 February 2012	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 22 February 2012 (2 pages)
23 January 2012	Appointment of Adrian Robert Talbot as a secretary (4 pages)
23 January 2012	Termination of appointment of Rachel Smith Himes as a secretary (2 pages)
23 January 2012	Appointment of Adrian Robert Talbot as a secretary (4 pages)
23 January 2012	Termination of appointment of Rachel Smith Himes as a secretary (2 pages)
27 October 2011	Particulars of variation of rights attached to shares (2 pages)
27 October 2011	Particulars of variation of rights attached to shares (2 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
24 June 2010	Appointment of Mr Richard Stephen Nichols as a director (2 pages)
24 June 2010	Appointment of Mr Alexander Logie John Sandberg as a director (2 pages)
24 June 2010	Appointment of Mr Richard Stephen Nichols as a director (2 pages)
24 June 2010	Appointment of Mr Alexander Logie John Sandberg as a director (2 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2009	Sub-division of shares on 26 October 2009 (5 pages)
1 December 2009	Sub-division of shares on 26 October 2009 (5 pages)
1 December 2009	Resolutions RES13 ‐ Subdivide 26/10/2009 (1 page)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2009	Resolutions RES13 ‐ Subdivide 26/10/2009 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009	Return made up to 23/07/09; full list of members (4 pages)
8 September 2009	Return made up to 23/07/09; full list of members (4 pages)
15 June 2009	Ad 01/05/09-01/05/09\gbp si 225@1=225\gbp ic 1149/1374\ (2 pages)
15 June 2009	Ad 01/05/09-01/05/09\gbp si 225@1=225\gbp ic 1149/1374\ (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
10 September 2007	Return made up to 23/07/07; full list of members (2 pages)
10 September 2007	Return made up to 23/07/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 23/07/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 23/07/06; full list of members (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2005	Return made up to 23/07/05; full list of members (3 pages)
26 July 2005	Return made up to 23/07/05; full list of members (3 pages)
16 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 23/07/04; full list of members (6 pages)
30 September 2004	Return made up to 23/07/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 August 2003	Return made up to 23/07/03; full list of members (6 pages)
6 August 2003	Return made up to 23/07/03; full list of members (6 pages)
6 August 2003	Ad 27/06/03--------- £ si 68@1=68 £ ic 1163/1231 (2 pages)
6 August 2003	Ad 27/06/03--------- Â£ si 68@1=68 Â£ ic 1163/1231 (2 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 November 2002	Ad 01/10/02--------- £ si 82@1=82 £ ic 1081/1163 (2 pages)
13 November 2002	Ad 01/10/02--------- Â£ si 82@1=82 Â£ ic 1081/1163 (2 pages)
13 August 2002	Return made up to 23/07/02; full list of members (7 pages)
13 August 2002	Return made up to 23/07/02; full list of members (7 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2002	Ad 22/05/02--------- Â£ si 81@1=81 Â£ ic 1000/1081 (2 pages)
18 July 2002	Conve 23/05/02 (1 page)
18 July 2002	Conve 23/05/02 (1 page)
18 July 2002	Ad 22/05/02--------- £ si 81@1=81 £ ic 1000/1081 (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
10 August 2001	Return made up to 23/07/01; full list of members (5 pages)
10 August 2001	Return made up to 23/07/01; full list of members (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 November 2000	Return made up to 23/07/00; full list of members (5 pages)
3 November 2000	Return made up to 23/07/00; full list of members (5 pages)
3 November 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 August 1999	Return made up to 23/07/99; full list of members (5 pages)
3 August 1999	Return made up to 23/07/99; full list of members (5 pages)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
1 October 1998	Return made up to 23/07/98; full list of members (5 pages)
1 October 1998	Return made up to 23/07/98; full list of members (5 pages)
23 September 1998	Company name changed partnership conferences LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed partnership conferences LIMITED\certificate issued on 24/09/98 (2 pages)
22 September 1997	Ad 23/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 September 1997	Ad 23/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
23 July 1997	Incorporation (16 pages)
23 July 1997	Incorporation (16 pages)