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PALMER ASSOCIATES (UK) LIMITED

Company number 04220214

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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)
14 Feb 2005 287 Registered office changed on 14/02/05 from: 23 leacroft road whitemoor nottingham nottinghamshire NG8 5GG
14 Feb 2005 288c Director's particulars changed
16 Jul 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2004 288a New secretary appointed
28 Jun 2004 CERTNM Company name changed on-line I.T. services LIMITED\certificate issued on 28/06/04
25 May 2004 288b Secretary resigned
13 May 2004 287 Registered office changed on 13/05/04 from: c/o giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN
14 Feb 2004 287 Registered office changed on 14/02/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ
27 Nov 2003 AA Total exemption full accounts made up to 31 October 2003
16 Jun 2003 363s Return made up to 21/05/03; full list of members
27 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
14 Nov 2002 288c Director's particulars changed
28 May 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 225 Accounting reference date extended from 31/05/02 to 31/10/02
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 8TH floor 102 new street birmingham B2 5HQ
19 Dec 2001 88(2)R Ad 05/12/01--------- £ si 10@1=10 £ ic 1/11
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities