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PALL MALL BROKERS LIMITED

Company number 06033426

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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)
12 Jan 2011 CH01 Director's details changed for Charlotte Elizabeth Debney on 11 January 2011
12 Jan 2011 CH01 Director's details changed for Mrs Juliet Ann Debney on 11 January 2011
12 Jan 2011 CH01 Director's details changed for Martin Geoffrey Meredith on 11 January 2011
28 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 190
19 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
01 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
22 Jan 2009 363a Return made up to 19/12/08; no change of members
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
27 Feb 2008 288a Director appointed juliet ann debney
29 Jan 2008 363s Return made up to 19/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2007 288a New director appointed
05 Sep 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
25 Aug 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 CERTNM Company name changed dunelm finance LIMITED\certificate issued on 24/05/07
11 May 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 88(2)R Ad 15/03/07--------- £ si 149@1=149 £ ic 1/150
17 Jan 2007 287 Registered office changed on 17/01/07 from: first floor 1 park court, pyrford road west byfleet surrey KT14 6SD
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed