PALL MALL EMPLOYMENT SERVICES LIMITED

Company number 05886602

Date	Type	Description	View / Download
19 Aug 2010	CH03	Secretary's details changed for Nigel Barker on 25 July 2010	(1 page)
28 Jul 2010	AP03	Appointment of Nigel Barker as a secretary	(3 pages)
26 Jul 2010	TM02	Termination of appointment of David Lawrence as a secretary	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 20 July 2010	(1 page)
25 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
02 Mar 2010	AP01	Appointment of Director Raymond Christopher Foran as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Director David John Seaton as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Paul Bean as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Terence Brannigan as a director	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT	(1 page)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Mar 2009	288a	Secretary appointed david lawrence	(2 pages)
27 Feb 2009	288b	Appointment terminated director and secretary niall harkin	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA	(1 page)
12 Jan 2009	363a	Return made up to 22/08/08; full list of members	(6 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Feb 2008	225	Accounting reference date shortened from 31/12/08 to 31/03/08	(1 page)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
09 Nov 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New director appointed	(3 pages)
26 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 24 birch street wolverhampton WV1 4HY	(1 page)
22 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition pay fees 28/09/07