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PALINGSWICK HOUSE LIMITED

Company number 01756190

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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 Jan 2010 AR01 Annual return made up to 13 January 2010 no member list
19 Jan 2010 CH01 Director's details changed for Charles William Frederick Weston on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Ms Kissu Denton Savage on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Simon James Rowley on 19 January 2010
24 Apr 2009 363a Annual return made up to 13/01/09
24 Apr 2009 288c Director's change of particulars / kissu savage / 01/12/2008
17 Apr 2009 288a Director appointed louanne tranchell
01 Apr 2009 288a Director appointed simon james rowley
01 Apr 2009 288a Director appointed charles william frederick weston
16 Feb 2009 288b Appointment terminated director and secretary malcolm bennett
16 Feb 2009 288b Appointment terminate, director abi ogunsola logged form
20 Oct 2008 AA Partial exemption accounts made up to 31 March 2008
01 May 2008 AA Partial exemption accounts made up to 31 March 2007
29 Apr 2008 363a Annual return made up to 13/01/08
21 Apr 2008 288a Director appointed ms kissu denton savage
21 Apr 2008 288a Director appointed mr malcolm burton bennett
21 Apr 2008 288a Secretary appointed mr malcolm burton bennett
07 Apr 2008 MISC Articles of association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated director ghiyath ahmed
07 Apr 2008 288b Appointment terminated secretary selvajothy arumugam raman
03 Apr 2008 288b Appointment terminated director myron mahendra
16 Mar 2007 AA Partial exemption accounts made up to 31 March 2006
15 Feb 2007 363s Annual return made up to 13/01/07
04 Apr 2006 363s Annual return made up to 13/01/06
  • 363(288) ‐ Director's particulars changed