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PALLANT HOUSE GALLERY

Company number 05045130

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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 Feb 2018 AP01 Appointment of Mrs Elizabeth Jane Davis as a director on 31 December 2017
02 Feb 2018 AP03 Appointment of Mrs Elizabeth Jane Davis as a secretary on 31 December 2017
02 Feb 2018 TM01 Termination of appointment of Trevor Ernest James as a director on 31 December 2017
02 Feb 2018 TM02 Termination of appointment of Trevor Ernest James as a secretary on 31 December 2017
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
16 Nov 2017 AP01 Appointment of Mr Charles David Zelenka Martin as a director
16 Nov 2017 AP01 Appointment of Mr Charles David Zelenka Martin as a director on 9 December 2016
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 CC04 Statement of company's objects
30 Sep 2017 AP01 Appointment of Mr Harold Roger Wallis Mavity as a director on 23 September 2016
30 Sep 2017 AP01 Appointment of Mrs Pamela Margaret Dignum as a director on 16 June 2016
30 Sep 2017 TM01 Termination of appointment of Keith Clark as a director on 9 December 2016
30 Sep 2017 TM01 Termination of appointment of Josef John Thomas Leopold Ransley as a director on 16 June 2016
10 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 9 February 2016 no member list
07 Mar 2016 AP01 Appointment of Ms Andrea Rose as a director on 19 September 2014
07 Mar 2016 AP01 Appointment of Ms Jane Weeks as a director on 13 June 2014
04 Mar 2016 TM01 Termination of appointment of Patrica Ann Janes as a director on 19 June 2015
04 Mar 2016 TM01 Termination of appointment of Anne Mary Dorothy Scicluna as a director on 19 June 2015
04 Mar 2016 TM01 Termination of appointment of Martyn John Bell as a director on 19 June 2015
04 Mar 2016 TM01 Termination of appointment of David Maurice Benjamin Macmillan as a director on 11 December 2015
22 Dec 2015 AA Full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 9 February 2015 no member list
09 Mar 2015 TM01 Termination of appointment of Janet Nichola Johnson as a director on 5 December 2014