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PALLITE LIMITED

Company number 08344387

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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)
13 Jan 2015	TM01	Termination of appointment of John Craig Hunter as a director on 13 January 2015	View PDF Termination of appointment of John Craig Hunter as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AP01	Appointment of Mr Patrick Bernard Mulhall as a director on 13 January 2015	View PDF Appointment of Mr Patrick Bernard Mulhall as a director on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 60 Sinclair Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UY on 13 January 2015	View PDF Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 60 Sinclair Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UY on 13 January 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-04 GBP 1	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	CERTNM	Company name changed averco no 1 LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed averco no 1 LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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