PALMER HARGREAVES (UK) LIMITED

Company number 03252935

Date	Type	Description	View / Download
04 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
09 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Mar 2000	AAMD	Amended accounts made up to 31 March 1999	(7 pages)
29 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
24 Sep 1999	363a	Return made up to 20/09/99; no change of members	(8 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 188-190 stratford road, shirley, solihull, west midlands B90 3AQ	(1 page)
24 May 1999	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
11 Dec 1998	CERTNM	Company name changed capital management services limi ted\certificate issued on 14/12/98	(2 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	363a	Return made up to 20/09/98; no change of members	(4 pages)
22 Sep 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	363a	Return made up to 20/09/97; full list of members	(6 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	325	Location of register of directors' interests	(1 page)

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