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PALL MALL CAPITAL PARTNERS LIMITED

Company number 03999850

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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)
22 May 2003 363s Return made up to 18/05/03; full list of members
27 May 2002 363s Return made up to 18/05/02; full list of members
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 288a New director appointed
21 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2002 225 Accounting reference date extended from 31/05/01 to 30/09/01
14 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
18 May 2000 NEWINC Incorporation