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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)
09 Dec 2009 AP01 Appointment of Mr Peter Gary Greenhalgh as a director
09 Dec 2009 CH01 Director's details changed for Robert Westwell Rushworth on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Mark William Pulford on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Miss Ruth Elizabeth Moor on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Simon Howard Gill on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Kenneth John Hackling on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Trevor Charles Ellis on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Jonathan Tyler Edge on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Kevin Buchanan on 1 December 2009
09 Dec 2009 CH03 Secretary's details changed for Miss Ruth Elizabeth Moor on 1 December 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
05 Aug 2009 288c Director's change of particulars / mark pulford / 05/08/2009
05 Aug 2009 288c Director's change of particulars / simon gill / 05/08/2009
27 Jan 2009 363a Return made up to 07/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from the palletline centre starley way birmingham west midlands B37 7HB
20 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
05 Jan 2009 288c Director's change of particulars / mark pulford / 05/01/2009
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accts adopted aud reappointed dir realected remuneration aud 25/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 288b Appointment terminated director james mcghee
23 Oct 2008 287 Registered office changed on 23/10/2008 from the palletline centre tyburn road birmingham B24 9NY
04 Aug 2008 288c Director's change of particulars / mark pulford / 12/04/2008
06 Mar 2008 363a Return made up to 07/01/07; full list of members; amend
05 Mar 2008 353 Location of register of members
05 Mar 2008 288c Director's change of particulars / james mcghee / 18/02/2008