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PALLETOWER (G.B.) LIMITED

Company number 00908180

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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)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
01 Dec 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	CH01	Director's details changed for Mr Matthew Robert Palmer on 10 October 2012	View PDF Director's details changed for Mr Matthew Robert Palmer on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
13 Nov 2013	MR01	Registration of charge 009081800015	View PDF Registration of charge 009081800015 - link opens in a new window - 15 pages (15 pages)
06 Sep 2013	MR01	Registration of charge 009081800014	View PDF Registration of charge 009081800014 - link opens in a new window - 16 pages (16 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
07 Nov 2012	AP01	Appointment of Russell John Palmer as a director	View PDF Appointment of Russell John Palmer as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Lee Spratt as a director	View PDF Appointment of Lee Spratt as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM02	Termination of appointment of Paul Sheldon as a secretary	View PDF Termination of appointment of Paul Sheldon as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Paul Hutchins as a director	View PDF Termination of appointment of Paul Hutchins as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
13 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AP01	Appointment of Mr Matthew Robert Palmer as a director	View PDF Appointment of Mr Matthew Robert Palmer as a director - link opens in a new window - 2 pages (2 pages)

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PALLETOWER (G.B.) LIMITED

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