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PALCO INDUSTRIES LIMITED

Company number 03208516

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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)
11 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Peter John Gold as a director
01 Aug 2011 TM01 Termination of appointment of Janice Gold as a director
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AP01 Appointment of Mrs Janice Gold as a director
16 Dec 2009 TM01 Termination of appointment of Peter Gold as a director
14 Aug 2009 363a Return made up to 06/06/09; full list of members
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 CERTNM Company name changed infinity lighting LIMITED\certificate issued on 11/03/09
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 06/06/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
11 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2006 363a Return made up to 06/06/06; full list of members
02 May 2006 288b Director resigned
02 Sep 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
24 Jul 2005 363s Return made up to 06/06/05; full list of members
20 Jul 2005 288a New director appointed
20 Jul 2004 363s Return made up to 06/06/04; full list of members