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C. G. PALETTA LIMITED

Company number 02305653

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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)
25 Aug 2011 CERTIPS Certificate of registration of a Friendly Society
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to an I & ps 17/06/2011
25 Aug 2011 MISC Convert to I & ps
26 Jul 2011 TM01 Termination of appointment of Stephen Humes as a director
07 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
06 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
30 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
22 Jun 2010 AA01 Previous accounting period shortened from 11 January 2010 to 2 January 2010
30 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
30 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 May 2009 AA Accounts for a dormant company made up to 10 January 2009
14 Oct 2008 363a Return made up to 29/09/08; full list of members
14 Oct 2008 190 Location of debenture register
14 Oct 2008 353 Location of register of members
18 Aug 2008 AA Accounts for a dormant company made up to 12 January 2008
28 Jul 2008 288b Appointment terminated director philip mccracken
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New director appointed