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MALCOLM PALMER TRADING LIMITED

Company number 05184551

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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)
21 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 May 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Mar 2011 CERTNM Company name changed A4G LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution
10 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR on 13 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jul 2009 363a Return made up to 20/07/09; full list of members
29 Jul 2009 288a Secretary appointed ms lynette annie noelle wood
29 Jul 2009 288b Appointment terminated secretary alastair wood
31 Jul 2008 363a Return made up to 20/07/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 30 November 2006
08 Mar 2008 AA Accounts for a dormant company made up to 30 November 2007
19 Feb 2008 225 Accounting reference date shortened from 31/07/07 to 30/11/06
20 Jul 2007 363a Return made up to 20/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Oct 2006 363a Return made up to 20/07/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 July 2005
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed