CARL KENDALL-PALMER LIMITED

Company number 04121563

Date	Type	Description	View / Download
15 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 15 July 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Carl Frederick Kendall Palmer on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Carissa Palmer on 6 January 2010	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Portland Registrars Limited on 6 January 2010	(2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
05 Nov 2008	288c	Director's change of particulars / carissa palmer / 04/11/2008	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
02 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
12 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288b	Director resigned	(1 page)
12 Dec 2005	363a	Return made up to 08/12/05; full list of members	(5 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Dec 2004	363a	Return made up to 08/12/04; full list of members	(5 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288a	New director appointed	(1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
13 Dec 2003	363a	Return made up to 08/12/03; full list of members	(5 pages)

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