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INTERPALM GROUP LIMITED

Company number 04772541

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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 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
08 Jun 2016 TM01 Termination of appointment of Fiona Ruth Hawker as a director on 1 April 2016
08 Jun 2016 AP01 Appointment of Mr Martin John Weston as a director on 1 April 2016
08 Jun 2016 AP01 Appointment of Mr Kevin John Bradford Moss as a director on 1 April 2016
08 Jun 2016 AP01 Appointment of Mr Antony Victor Hawker as a director on 1 April 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Mrs Fiona Ruth Hawker as a director on 1 April 2015
22 Sep 2015 TM01 Termination of appointment of Barbara Carol Freedman as a director on 1 April 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 TM01 Termination of appointment of Antony Hawker as a director
24 Aug 2012 AP01 Appointment of Barbara Carol Freedman as a director
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 TM01 Termination of appointment of Palmerston Nominees Limited as a director
10 Mar 2011 TM01 Termination of appointment of Palmerston Secretaries Limited as a director
24 Aug 2010 AP01 Appointment of Mr Antony Victor Hawker as a director
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders