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PALLETLINE LONDON LIMITED

Company number 05174791

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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)
27 Nov 2013 TM01 Termination of appointment of Robert Rushworth as a director
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Mar 2013 TM01 Termination of appointment of Mark Pulford as a director
05 Dec 2012 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 30 June 2010
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 30 June 2009
09 Dec 2009 CH01 Director's details changed for Mr Wayne Patrick Walsh on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Robert Westwell Rushworth on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Mark William Pulford on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Miss Ruth Elizabeth Moor on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Kenneth John Hackling on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Kevin Buchanan on 1 December 2009
09 Dec 2009 CH03 Secretary's details changed for Miss Ruth Elizabeth Moor on 1 December 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2009 363a Return made up to 08/07/09; full list of members
05 Aug 2009 288c Director's change of particulars / mark pulford / 05/08/2009
05 Aug 2009 288c Director's change of particulars / mark pulford / 05/08/2009
26 Jan 2009 AA Full accounts made up to 30 June 2008
06 Jan 2009 288a Director appointed mr kenneth john hackling
06 Jan 2009 288a Director appointed mr wayne patrick walsh