Advanced company searchLink opens in new window

PALMERS OF OAKHAM LIMITED

Company number 01338882

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2003 AA Accounts for a small company made up to 31 January 2003
04 Jul 2003 363s Return made up to 16/05/03; full list of members
22 Aug 2002 AA Accounts for a small company made up to 31 January 2002
16 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 288c Director's particulars changed
28 Jun 2001 AA Accounts for a small company made up to 31 January 2001
19 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment applications 17/05/01
19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 123 £ nc 5000/10000 17/05/01
07 Jun 2001 287 Registered office changed on 07/06/01 from: 39 castle street leicester LE1 5WN
05 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2000 AA Accounts for a small company made up to 31 January 2000
12 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 CERTNM Company name changed J.S. clark & co (oakham) LIMITED\certificate issued on 01/12/99
25 Oct 1999 AA Accounts for a small company made up to 31 January 1999
17 Jun 1999 363s Return made up to 25/05/99; no change of members
13 Oct 1998 AA Accounts for a small company made up to 31 January 1998
28 Aug 1998 363s Return made up to 25/05/98; no change of members
30 Sep 1997 AA Accounts for a small company made up to 31 January 1997
31 May 1997 363s Return made up to 25/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 288b Secretary resigned
17 Sep 1996 AA Full accounts made up to 31 January 1996
31 May 1996 363s Return made up to 25/05/96; full list of members