PALMER & HARVEY (HOLDINGS) PLC

Company number 06470058

Date	Type	Description	View / Download
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 4 April 2015	(51 pages)
09 Apr 2015	TM01	Termination of appointment of Julian St John Streeter as a director on 7 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Mark Alexander Leonard as a director on 7 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 5 February 2015 with bulk list of shareholders Statement of capital on 2015-02-23 GBP 1,492,866.5	(19 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 5 April 2014	(56 pages)
26 Feb 2014	AR01	Annual return made up to 5 February 2014. List of shareholders has changed Statement of capital on 2014-02-26 GBP 1,492,866.5	(19 pages)
10 Dec 2013	AP01	Appointment of Mr Richard Stuart Grainger as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Stephen Ager as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Michael Bedford as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Christopher Adams as a director	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 6 April 2013	(37 pages)
23 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(65 pages)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with bulk list of shareholders	(21 pages)
18 Jan 2013	CH01	Director's details changed for Michael Bedford on 17 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Christopher Borlase Adams on 17 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Jonathan David Moxon on 17 January 2013	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Martyn Ronald Ward as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Julian St John Streeter as a director	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 7 April 2012	(37 pages)
16 Aug 2012	AP01	Appointment of Mr Stephen Lawrence Ager as a director	(2 pages)
25 Jun 2012	SH08	Change of share class name or designation	(2 pages)
27 Feb 2012	AR01	Annual return made up to 5 February 2012 with bulk list of shareholders	(19 pages)