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PALMER HILL SYSTEMS LTD

Company number 04411467

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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 Apr 2012 CH01 Director's details changed for Mrs Carolyn Palmer on 5 November 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Carolyn Palmer on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Timothy Oliver Hill on 12 April 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 08/04/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 08/04/08; full list of members
08 Apr 2008 288c Director's change of particulars / carolyn palmer / 08/04/2008
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 08/04/07; full list of members
12 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 08/04/06; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 2004 363s Return made up to 08/04/04; full list of members
26 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
25 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
12 Jun 2003 363s Return made up to 08/04/03; full list of members
29 May 2003 123 Nc inc already adjusted 06/05/03
17 May 2003 AA Total exemption full accounts made up to 30 April 2003
17 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital