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PALM CARE LIMITED

Company number 04050739

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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)
11 Aug 2011 AD03 Register(s) moved to registered inspection location
11 Aug 2011 AD02 Register inspection address has been changed
11 Aug 2011 AP01 Appointment of Mr Michael Hill as a director
11 Aug 2011 TM01 Termination of appointment of David Pugh as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 30 September 2009
24 Nov 2009 CH01 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Stewart George Wallace on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mr David Richard Pugh on 23 November 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
01 Aug 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 288c Director's change of particulars / stewart wallace / 01/02/2009
31 Jan 2009 288b Appointment terminated director and secretary david spink
04 Nov 2008 288a Director appointed david richard pugh
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 07/08/08; full list of members
08 Sep 2008 353 Location of register of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from leighton house 33-37 darkes lane potters bar hertfordshire EN6 1BB
08 Sep 2008 190 Location of debenture register
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2008 287 Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR
07 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
01 May 2008 288b Appointment terminated secretary amjid faqir