PALCON SERVICES LIMITED

Company number 04817763

Date	Type	Description	View / Download
06 Jul 2010	TM01	Termination of appointment of Dennis Forbes Smith as a director	(2 pages)
18 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
09 Oct 2009	AA	Full accounts made up to 30 April 2009	(12 pages)
25 Sep 2009	288c	Secretary's change of particulars / dorothy wall / 16/08/2009	(2 pages)
25 Sep 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
18 May 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary	(1 page)
19 Nov 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
17 Jun 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
09 Aug 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
04 Sep 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
05 Jun 2006	AA	Full accounts made up to 31 October 2005	(11 pages)
20 Dec 2005	363a	Return made up to 02/07/05; full list of members	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
03 Mar 2005	CERTNM	Company name changed berkeley property investments li mited\certificate issued on 03/03/05	(3 pages)
12 Nov 2004	CERTNM	Company name changed roberts fm LIMITED\certificate issued on 12/11/04	(2 pages)
20 Aug 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
23 Jul 2004	CERTNM	Company name changed berkeley controls (south west) l imited\certificate issued on 23/07/04	(2 pages)