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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)
07 Feb 2002 AA Group of companies' accounts made up to 7 April 2001
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)a Declaration of assistance for shares acquisition
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
30 Nov 2001 363a Return made up to 01/11/01; bulk list available separately
30 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned
09 Apr 2001 88(2)R Ad 29/03/01--------- £ si 10000@.05=500 £ ic 1700520/1701020
14 Mar 2001 88(2)R Ad 05/03/01--------- £ si 5000@.05=250 £ ic 1700270/1700520
10 Jan 2001 363a Return made up to 05/01/01; bulk list available separately
27 Dec 2000 AA Full group accounts made up to 1 April 2000
11 Dec 2000 88(2) Ad 25/08/99--------- £ si 5000@.05
27 Nov 2000 169 £ ic 1702380/1700270 06/11/00 £ sr 42200@.05=2110
19 Jul 2000 169 £ ic 1704880/1702380 13/07/00 £ sr 50000@.05=2500
08 May 2000 288b Secretary resigned