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PALMARIS LIMITED

Company number 03454033

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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)
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 23/10/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 23/10/04; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
23 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2003 MAR Re-registration of Memorandum and Articles
23 Dec 2003 53 Application for reregistration from PLC to private
23 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2003 363s Return made up to 23/10/03; full list of members
31 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 23/10/02; full list of members
02 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 23/10/01; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 23/10/00; full list of members
01 Aug 2000 AA Full group accounts made up to 31 December 1999
12 Nov 1999 363s Return made up to 23/10/99; full list of members
25 May 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 23/10/98; full list of members
30 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
21 Apr 1998 88(2)R Ad 03/04/98--------- £ si 30000@1=30000 £ ic 230002/260002
18 Mar 1998 88(2)R Ad 12/03/98--------- £ si 60000@1=60000 £ ic 170002/230002
08 Dec 1997 88(2)R Ad 19/11/97--------- £ si 50000@1=50000 £ ic 120002/170002
19 Nov 1997 CERT8 Certificate of authorisation to commence business and borrow