Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PALMERWHEELER LIMITED

Company number 03913518

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2007 287 Registered office changed on 17/10/07 from: sixth floor south brettenham house, lancaster place, london WC2E 7EW
13 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
05 Apr 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2007 AA Total exemption full accounts made up to 30 June 2005
06 Mar 2006 363s Return made up to 26/01/06; full list of members
25 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
05 Jul 2004 88(2)R Ad 02/04/04--------- £ si 600000@.005=3000 £ ic 44600/47600
23 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
10 Feb 2004 88(2)R Ad 18/11/03--------- £ si 500000@.005=2500 £ ic 41850/44350
27 Jan 2004 288b Secretary resigned
15 Aug 2003 88(2)R Ad 31/01/03--------- £ si 100000@.005=500 £ ic 41350/41850
15 Aug 2003 88(2)R Ad 02/04/03--------- £ si 500000@.005=2500 £ ic 38850/41350
28 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
21 Jun 2003 288a New director appointed
26 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jul 2002 88(2)R Ad 07/06/02--------- £ si 50000@.005=250 £ ic 38600/38850
07 Jun 2002 288a New secretary appointed;new director appointed
09 May 2002 88(2)R Ad 19/04/02--------- £ si 400000@.005=2000 £ ic 36600/38600
09 May 2002 88(2)R Ad 12/04/02--------- £ si 500000@.005=2500 £ ic 34100/36600
25 Apr 2002 88(2)R Ad 28/01/02--------- £ si 120000@.005=600 £ ic 33500/34100
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001