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PALL MALL PARTNERS (SCOTLAND) LIMITED

Company number SC207163

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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)
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Dba Secretaries Limited on 6 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 AA01 Previous accounting period shortened from 30 September 2009 to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Mr Michael Bauer on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Rayner on 19 November 2009
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Jun 2009 363a Return made up to 16/05/09; full list of members
19 Feb 2009 288b Appointment terminated secretary edwin hayton
19 Feb 2009 288a Secretary appointed dba secretaries LIMITED
02 Feb 2009 AA Total exemption full accounts made up to 30 September 2007
12 Jun 2008 363a Return made up to 16/05/08; full list of members
10 Apr 2008 288c Director's change of particulars / mark rayner / 10/04/2008
01 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jun 2007 363a Return made up to 16/05/07; full list of members
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
08 May 2007 288b Secretary resigned;director resigned
08 May 2007 288b Director resigned
08 May 2007 288a New secretary appointed;new director appointed
12 Jun 2006 363a Return made up to 16/05/06; full list of members
09 Jun 2006 288c Director's particulars changed
07 Apr 2006 AA Full accounts made up to 30 September 2005
19 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 AA Full accounts made up to 30 September 2004