PALL MALL HOUSE (MANCHESTER) MANAGEMENT LIMITED

Company number 05840734

Date	Type	Description	View / Download
15 Jul 2010	AD01	Registered office address changed from 18 Church Street Manchester M4 1PN United Kingdom on 15 July 2010	(1 page)
28 Apr 2010	TM02	Termination of appointment of Lee Burkitt as a secretary	(1 page)
28 Apr 2010	AD01	Registered office address changed from C/O Revolution Property Management Ltd First Floor 121 Princess Street Manchester M1 7AG on 28 April 2010	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Sep 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
31 Mar 2009	363a	Return made up to 08/06/08; full list of members	(3 pages)
18 Mar 2009	288b	Appointment terminated secretary clive lynton	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 3RD floor 23 tavistock street london WC2E 7NX	(1 page)
18 Mar 2009	288a	Secretary appointed lee burkitt	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 March 2007	(1 page)
27 Sep 2007	363s	Return made up to 08/06/07; full list of members	(6 pages)
20 Sep 2006	122	Nc dec already adjusted 07/09/06	(1 page)
20 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 250@1=250 £ ic 2/252	(2 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 30/03/07	(1 page)
18 Jul 2006	CERTNM	Company name changed hallco 1335 LIMITED\certificate issued on 18/07/06	(2 pages)
06 Jul 2006	288c	Secretary's particulars changed	(1 page)

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