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PALMER & HARVEY LIMITED

Company number 02815232

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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)
12 Nov 2013 CH01 Director's details changed for Mr Jonathan David Moxon on 12 November 2013
11 Oct 2013 AA Accounts for a dormant company made up to 6 April 2013
23 Apr 2013 MR04 Satisfaction of charge 3 in full
23 Apr 2013 MR04 Satisfaction of charge 2 in full
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 7 April 2012
03 Apr 2012 SH19 Statement of capital on 3 April 2012
  • GBP 1
03 Apr 2012 SH20 Statement by directors
03 Apr 2012 CAP-SS Solvency statement dated 28/03/12
03 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2011 AA Accounts for a dormant company made up to 2 April 2011
08 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary
08 Dec 2011 TM02 Termination of appointment of Andrew Mckelvie as a secretary
10 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Christopher Adams as a director
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010
09 Mar 2010 CH01 Director's details changed for Mr Christopher Etherington on 9 March 2010
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 AD01 Registered office address changed from , P and H House, Davigdor Road, Hove, East Sussex, BN3 1RE on 27 November 2009
13 Sep 2009 AA Accounts for a dormant company made up to 4 April 2009
02 May 2009 288b Appointment terminated director graham mcpherson
09 Dec 2008 288c Director's change of particulars / chris etherington / 11/11/2008
04 Dec 2008 288b Appointment terminated secretary colin cooper