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PALLASER LIMITED

Company number 06527373

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Mar 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
13 Mar 2012 AP04 Appointment of Wincham Legal Limited as a secretary
13 Mar 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Elizabeth Anne James on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Dr Nigel John James on 1 March 2010
10 Mar 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
13 May 2008 288a Director appointed elizabeth anne james
13 May 2008 288a Director appointed nigel john james
13 May 2008 288b Appointment terminated director margaret gray
13 May 2008 288b Appointment terminated director tom gray
07 Mar 2008 NEWINC Incorporation