PALATINE (R&D) GROUP LTD

Company number 08197780

Date	Type	Description	View / Download
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 40	(3 pages)
29 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100	(3 pages)
27 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(3 pages)
07 Aug 2015	CH01	Director's details changed for Samantha Henderson on 7 August 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Christopher Booth on 6 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Chris Booth as a secretary on 6 August 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Lisa Mcdougall as a director on 20 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Samantha Henderson as a director on 20 July 2015	(3 pages)
06 Jul 2015	AD01	Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to Grange Bank Grange Road Wirral Merseyside CH48 4DY on 6 July 2015	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(11 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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