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PALSON PROPERTIES LIMITED

Company number 00908384

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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)
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
14 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 20,900
17 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Jul 2011 TM02 Termination of appointment of Hilda Clayfield as a secretary
18 Jul 2011 AP03 Appointment of Ms Helen Patricia Clayfield as a secretary
18 Jul 2011 TM02 Termination of appointment of Marlene Roberts as a secretary
18 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AP03 Appointment of Mrs Marlene Roberts as a secretary
16 Sep 2010 AP03 Appointment of Mrs Hilda Clayfield as a secretary
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Feb 2010 AP01 Appointment of Mrs Diane Smillie as a director
20 Feb 2010 AP01 Appointment of Mrs Mai Rees Moulton as a director
18 Feb 2010 AD01 Registered office address changed from Beech Cottage Gegin Lane, Minera Wrexham Clwyd LL11 3YT on 18 February 2010
18 Feb 2010 TM01 Termination of appointment of Robert Roberts as a director
18 Feb 2010 TM01 Termination of appointment of Hilda Clayfield as a director
18 Feb 2010 TM02 Termination of appointment of Hilda Clayfield as a secretary
08 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Jan 2009 363a Return made up to 31/08/08; full list of members