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PALAGAN LIMITED

Company number 01221384

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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)
23 May 2016 CH01 Director's details changed for Mr Nicholas Martin Ball on 1 May 2016
23 May 2016 CH03 Secretary's details changed for Mr Nicholas Martin Ball on 1 May 2016
16 Oct 2015 AA Full accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Mar 2015 AUD Auditor's resignation
07 Jan 2015 AA Full accounts made up to 31 March 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/10/2014
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 AD01 Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 18/05/09; full list of members
18 Jun 2009 288c Director's change of particulars / faisal rahatallah / 01/09/2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 363a Return made up to 18/05/08; full list of members
11 Apr 2008 363a Return made up to 18/05/07; full list of members; amend