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PALMER & WEBB SYSTEMS LIMITED

Company number 01648965

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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)
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 23/03/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 169 Capitals not rolled up
07 Apr 2008 363a Return made up to 23/03/08; full list of members
07 Apr 2008 288b Appointment terminated secretary david jordan
15 May 2007 288a New secretary appointed
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 287 Registered office changed on 20/04/07 from: fountain house cleeve road leatherhead surrey KT22 7LX
05 Apr 2007 363a Return made up to 23/03/07; full list of members
27 Jun 2006 169 £ ic 127500/115500 05/06/06 £ sr 24000@.5=12000
26 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 23/03/06; full list of members
30 Aug 2005 169 £ ic 139500/127500 11/08/05 £ sr 24000@.5=12000
01 Apr 2005 363s Return made up to 23/03/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003
30 Mar 2004 288c Secretary's particulars changed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 122 Nc dec already adjusted 03/04/90 17/12/03
30 Mar 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2004 88(2)R Ad 17/12/03--------- £ si 2000@1=2000 £ si 75000@.5=37500 £ ic 100000/139500