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PALLETCAP LTD

Company number 05017969

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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)
05 Jan 2007 363a Return made up to 05/01/07; full list of members
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: blithfield (no 47), 47 gorsey lane, cannock staffordshire WS11 1EY
13 Dec 2006 287 Registered office changed on 13/12/06 from: 200 watling street bridgtown cannock staffordshire WS11 0BD
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
05 Nov 2006 AAMD Amended accounts made up to 31 December 2005
05 Nov 2006 AAMD Amended accounts made up to 31 December 2005
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 05/01/06; full list of members
  • 363(287) ‐ Registered office changed on 13/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 288b Director resigned
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
10 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/05
16 Jan 2004 NEWINC Incorporation