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PALL MALL SERVICES LIMITED

Company number 02467870

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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)
10 Nov 2014 CH04 Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014
22 Oct 2014 CH01 Director's details changed for Michael John Chapelow on 22 October 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 CH04 Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013
25 Mar 2013 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Peter James as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jul 2010 TM01 Termination of appointment of David Davies as a director
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Michael John Chapelow on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Mr David Martin Davies on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Peter Terence James on 15 February 2010
15 Feb 2010 CH04 Secretary's details changed for Pall Mall Registrars Limited on 15 February 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 07/02/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Feb 2008 363a Return made up to 07/02/08; full list of members
31 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007