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PALLETLINE LIMITED

Company number 02277533

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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 2013 TM01 Termination of appointment of Robert Rushworth as a director
27 Nov 2013 AP01 Appointment of Mr Neil Wayne Rushworth as a director
11 Mar 2013 TM01 Termination of appointment of Mark Pulford as a director
11 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
10 Dec 2012 MEM/ARTS Memorandum and Articles of Association
05 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
28 Nov 2012 AP01 Appointment of Mr James Neville Welch as a director
28 Nov 2012 TM01 Termination of appointment of Simon Gill as a director
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2011 AA Group of companies' accounts made up to 30 June 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
01 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
04 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
29 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Paul Francis Welsh on 29 January 2010
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association