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LONDON AND PALATINE (NORTHWICH) LIMITED

Company number 05157742

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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)
07 Oct 2010 AP01 Appointment of William Richard Crocker as a director
01 Oct 2010 AP03 Appointment of Helen Silvano as a secretary
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 27/09/2010
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 September 2008
13 Jul 2009 363a Return made up to 18/06/09; full list of members
24 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
28 Oct 2008 AA Full accounts made up to 30 September 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2008 363a Return made up to 18/06/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
03 Jul 2007 363a Return made up to 18/06/07; full list of members
23 Jun 2006 363s Return made up to 18/06/06; full list of members
21 Apr 2006 AA Full accounts made up to 30 September 2005
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
26 Jul 2005 363s Return made up to 18/06/05; full list of members
23 Aug 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
30 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 288b Secretary resigned
18 Jun 2004 NEWINC Incorporation