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PALL-EX PROPERTY LIMITED

Company number 06056539

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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)
04 Dec 2014 AA Full accounts made up to 31 January 2014
17 Oct 2014 AUD Auditor's resignation
29 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
13 Feb 2013 AP01 Appointment of Mr Martin Patrick Field as a director
15 Jan 2013 AP01 Appointment of Mrs Hilary Lorraine Devey as a director
15 Jan 2013 TM01 Termination of appointment of Hilary Devey as a director
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a small company made up to 31 January 2012
23 Aug 2012 AP01 Appointment of Mr Adrian Stephen Russell as a director
14 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 January 2011
23 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
15 Jun 2010 MG01 Duplicate mortgage certificatecharge no:6
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2010 AA Accounts for a small company made up to 31 January 2009
29 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Hilary Lorraine Devey on 1 January 2010
30 Oct 2009 CH01 Director's details changed for Mrs Hilary Lorraine Devey on 30 September 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Martin Patrick Field on 23 October 2009