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PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Company number 02274812

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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)
27 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AD01	Registered office address changed from P and H House Davigdor Road Hove East Sussex BN3 1RE on 27 November 2009	View PDF Registered office address changed from P and H House Davigdor Road Hove East Sussex BN3 1RE on 27 November 2009 - link opens in a new window - 1 page (1 page)
13 Sep 2009	AA	Full accounts made up to 4 April 2009	View PDF Full accounts made up to 4 April 2009 - link opens in a new window - 17 pages (17 pages)
10 Feb 2009	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 17 pages (17 pages)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	View PDF Director's change of particulars / chris etherington / 11/11/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary colin cooper	View PDF Appointment terminated secretary colin cooper - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Secretary appointed andrew mckelvie	View PDF Secretary appointed andrew mckelvie - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated director christopher little	View PDF Appointment terminated director christopher little - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed jonathan david moxon	View PDF Director appointed jonathan david moxon - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288b	Appointment terminated director graham mcpherson	View PDF Appointment terminated director graham mcpherson - link opens in a new window - 1 page (1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 25 pages (25 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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