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DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

Company number 01422990

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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)
28 Sep 1995 288 Director's particulars changed
24 Apr 1995 363s Return made up to 25/03/95; no change of members
03 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Apr 1994 363s Return made up to 25/03/94; full list of members
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Request DocumentReturn made up to 25/03/94; full list of members
27 Oct 1993 AA Full accounts made up to 31 March 1993
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28 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jul 1993 88(2)R Ad 13/07/93--------- £ si 1850@1=1850 £ ic 18270/20120
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Request DocumentAd 13/07/93--------- £ si 1850@1=1850 £ ic 18270/20120
25 Apr 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/03/93; full list of members
09 Oct 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
01 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 May 1992 363s Return made up to 25/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/03/92; full list of members
12 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
03 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
05 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 Jun 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
20 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Apr 1988 363 Return made up to 31/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/88; full list of members