- Company Overview for PALL MALL HOLDINGS LIMITED (03446291)
- Filing history for PALL MALL HOLDINGS LIMITED (03446291)
- People for PALL MALL HOLDINGS LIMITED (03446291)
- Charges for PALL MALL HOLDINGS LIMITED (03446291)
- More for PALL MALL HOLDINGS LIMITED (03446291)
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) |
---|---|---|---|
22 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2007 | 395 | Particulars of mortgage/charge | |
09 Oct 2007 | 288b | Secretary resigned | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 88(2)R | Ad 28/09/07--------- £ si 1000@.01=10 £ ic 7057/7067 | |
12 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
03 May 2007 | 288a | New director appointed | |
12 Apr 2007 | 288b | Director resigned | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
26 Oct 2006 | 288c | Director's particulars changed | |
26 Oct 2006 | 288c | Secretary's particulars changed | |
02 Oct 2006 | 288c | Director's particulars changed | |
22 May 2006 | 287 | Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288b | Director resigned | |
11 May 2006 | 288b | Director resigned | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 |