PALMER HARGREAVES (UK) LIMITED

Company number 03252935

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
20 Sep 2010	CH01	Director's details changed for George William Robert Wallis on 20 September 2010	(2 pages)
01 Jun 2010	CERTNM	Company name changed palmer hargreaves wallis tomlinson LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-24	(2 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Jan 2010	AA	Accounts made up to 30 September 2009	(19 pages)
02 Oct 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
27 Jul 2009	AA	Accounts made up to 30 September 2008	(17 pages)
18 Jun 2009	288a	Director appointed randy william packer weeks	(2 pages)
18 Jun 2009	288a	Secretary appointed andrew clift	(2 pages)
18 Jun 2009	288b	Appointment terminate, director philip cowley logged form	(1 page)
18 Jun 2009	288b	Appointment terminated secretary philip cowley	(1 page)
18 Jun 2009	288b	Appointment terminated director john vize	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
27 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
27 Oct 2008	190	Location of debenture register	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from, 18 the parade, leamington spa, warwickshire, CV32 4DW	(1 page)
24 Oct 2008	353	Location of register of members	(1 page)
30 Sep 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2007	363a	Return made up to 20/09/07; full list of members	(6 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL	(1 page)
04 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
29 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
23 Oct 2006	363a	Return made up to 20/09/06; full list of members	(6 pages)
10 Nov 2005	AAMD	Amended accounts made up to 31 March 2005	(6 pages)

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