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PALINOST LTD

Company number 03434656

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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)
13 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	CH01	Director's details changed for Mr Douglas Gill Macleod on 1 August 2014	View PDF Director's details changed for Mr Douglas Gill Macleod on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AD01	Registered office address changed from 3 Commercial Yard Duke Street Settle North Yorkshire BD24 9RH to Tregwynt Mansion Castle Morris Haverfordwest Dyfed SA62 5UU on 13 October 2014	View PDF Registered office address changed from 3 Commercial Yard Duke Street Settle North Yorkshire BD24 9RH to Tregwynt Mansion Castle Morris Haverfordwest Dyfed SA62 5UU on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	CH03	Secretary's details changed for Mrs Elizabeth Oliver Sweeney on 1 August 2014	View PDF Secretary's details changed for Mrs Elizabeth Oliver Sweeney on 1 August 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	CH03	Secretary's details changed for Mrs Elizabeth Oliver Sweeney on 1 March 2012	View PDF Secretary's details changed for Mrs Elizabeth Oliver Sweeney on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Exempt from appointing auditors 11/01/2011	View PDF Resolutions RES13 ‐ Exempt from appointing auditors 11/01/2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH01	Director's details changed for Mr Douglas Gill Macleod on 16 September 2010	View PDF Director's details changed for Mr Douglas Gill Macleod on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jun 2010	CERTNM	Company name changed help! Pharmacy care centres LTD.\certificate issued on 28/06/10 CONNOT ‐	View PDF Company name changed help! Pharmacy care centres LTD.\certificate issued on 28/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-13 - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288c	Director's change of particulars / douglas macleod / 01/01/2008	View PDF Director's change of particulars / douglas macleod / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)

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PALINOST LTD

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