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PALMER & HARVEY MCLANE LIMITED

Company number 01874153

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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)
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
19 Dec 2006 AA Full accounts made up to 8 April 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363a Return made up to 01/11/06; full list of members
06 Jul 2006 288a New director appointed
12 Apr 2006 288c Secretary's particulars changed
24 Nov 2005 AA Full accounts made up to 8 April 2005
18 Nov 2005 363a Return made up to 01/11/05; full list of members
16 Nov 2004 288b Director resigned
09 Nov 2004 363a Return made up to 01/11/04; full list of members
22 Oct 2004 AA Full accounts made up to 3 April 2004
20 Sep 2004 288c Director's particulars changed
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 288b Director resigned
23 Mar 2004 288c Secretary's particulars changed
06 Feb 2004 288b Director resigned
13 Dec 2003 AA Full accounts made up to 5 April 2003
25 Nov 2003 363a Return made up to 01/11/03; full list of members
10 Jun 2003 288c Director's particulars changed
09 Feb 2003 AA Full accounts made up to 6 April 2002
15 Nov 2002 363a Return made up to 01/11/02; full list of members
08 Aug 2002 288a New director appointed
26 Jun 2002 MISC Section 394
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge