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PAWLEY & MALYON LIMITED

Company number 02220723

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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)
10 Apr 2012 AD01 Registered office address changed from Berwick Hall Abbess Roding Ongar Essex CM5 0JS on 10 April 2012
05 Apr 2012 CH01 Director's details changed for Mr Paul John Neville on 3 April 2012
03 Apr 2012 AP01 Appointment of Mr Paul John Neville as a director
03 Apr 2012 CH03 Secretary's details changed for Mr Paul John Neville on 3 April 2012
03 Apr 2012 AP03 Appointment of Mr Paul John Neville as a secretary
03 Apr 2012 TM02 Termination of appointment of Susan Malyon as a secretary
03 Apr 2012 CERTNM Company name changed pawley & malyon investments LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
  • NM01 ‐ Change of name by resolution
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Sep 2008 363s Return made up to 31/07/08; no change of members
03 Sep 2007 363s Return made up to 31/07/07; no change of members
21 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
09 Aug 2006 363s Return made up to 31/07/06; full list of members
23 Jun 2006 CERTNM Company name changed pawley & malyon LIMITED\certificate issued on 23/06/06
03 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 31/07/05; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 31/07/04; full list of members
12 Nov 2003 AA Total exemption full accounts made up to 31 March 2003