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PALL MALL CAPITAL LIMITED

Company number 02504043

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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 Jun 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 MISC 391 removal of auditor
01 Sep 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 287 Registered office changed on 26/07/00 from: 34A queen annes gate london SW1H 9AB
03 Jul 2000 288a New director appointed
25 May 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 288c Director's particulars changed
28 Mar 2000 288c Secretary's particulars changed
27 Jan 2000 363s Return made up to 21/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 288a New secretary appointed
27 Jan 2000 288b Secretary resigned
18 Jan 2000 AA Full accounts made up to 31 December 1998
22 Feb 1999 288b Director resigned
01 Sep 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 363b Return made up to 21/05/98; full list of members
21 Jul 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned
19 Jan 1998 287 Registered office changed on 19/01/98 from: 12 york gate london NW1 4QS
04 Aug 1997 AA Full accounts made up to 31 December 1996
20 Jul 1997 288b Secretary resigned
20 Jul 1997 288a New secretary appointed
27 Jun 1997 363a Return made up to 21/05/97; full list of members
16 Jun 1997 288b Director resigned
01 Apr 1997 288b Director resigned