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PALYTYPE FINANCIAL SERVICES LIMITED

Company number 01732437

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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)
03 Nov 2003 AA Accounts made up to 31 December 2002
27 May 2003 363a Return made up to 01/05/03; no change of members
29 Oct 2002 AA Accounts made up to 31 December 2001
11 Jul 2002 363a Return made up to 31/05/02; full list of members
29 Oct 2001 AA Accounts made up to 31 December 2000
11 Jun 2001 288b Director resigned
11 Jun 2001 363a Return made up to 31/05/01; no change of members
30 Apr 2001 AA Accounts made up to 31 December 1999
28 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Jun 2000 363a Return made up to 31/05/00; no change of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Jun 1999 363a Return made up to 31/05/99; full list of members
22 Jun 1999 288a New director appointed
06 Jun 1999 288b Director resigned
08 Apr 1999 287 Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New secretary appointed
31 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New secretary appointed;new director appointed
15 Oct 1998 288a New director appointed
01 Oct 1998 AUD Auditor's resignation
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association