PALLET SOLUTIONS LIMITED

Company number 04099846

Date	Type	Description	View / Download
18 Feb 2014	AP01	Appointment of Ms Moira Swannell as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 625	(4 pages)
17 Feb 2014	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 17 February 2014	(1 page)
14 Feb 2014	CH01	Director's details changed for Mark Ian Gautrey on 20 January 2014	(2 pages)
14 Feb 2014	CH03	Secretary's details changed for Moira Swannell on 20 January 2014	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
25 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
06 Jul 2010	SH03	Purchase of own shares.	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
24 Jun 2010	SH06	Cancellation of shares. Statement of capital on 24 June 2010 GBP 625	(4 pages)
24 Jun 2010	TM01	Termination of appointment of Stephen Johnson as a director	(2 pages)
22 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Stephen Paul Johnson on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mark Ian Gautrey on 1 October 2009	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Apr 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
23 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)