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PALEC PROPERTIES LIMITED

Company number 01459729

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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 Nov 2013 TM01 Termination of appointment of Peter May as a director
15 Nov 2013 SH03 Purchase of own shares.
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 CH03 Secretary's details changed for Mr Peter John May on 20 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Peter John May on 23 February 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Peter John May on 25 January 2010
25 Feb 2010 AD02 Register inspection address has been changed
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / brian may / 29/05/2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 24/02/08; full list of members
05 Apr 2008 363a Return made up to 24/02/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 24/02/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed