PALMER & HARVEY MCLANE LIMITED



Company Documents

DateDescription
12/06/1912 June 2019NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014630

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14/01/1914 January 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/12/1811 December 2018NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/07/185 July 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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22/02/1822 February 2018NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/02/1814 February 2018NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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26/01/1826 January 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/12/1714 December 2017REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
P & H HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE

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14/12/1714 December 2017REGISTERED OFFICE CHANGED ON 14/12/2017 FROM P & H HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE

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08/12/178 December 2017NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014630,00009435,00009045

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09/11/179 November 2017CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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22/09/1722 September 2017APPOINTMENT TERMINATED, DIRECTOR STEVEN WATSON

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07/06/177 June 2017DIRECTOR APPOINTED MRS PAULA LOUISE BYRNE

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07/06/177 June 2017DIRECTOR APPOINTED MR DEREK JOHN ELPHICK

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07/06/177 June 2017APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD

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07/06/177 June 2017APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON

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03/05/173 May 2017REGISTRATION OF A CHARGE / CHARGE CODE 018741530028

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19/04/1719 April 2017DIRECTOR APPOINTED MR ANDREW JOHN LEESER

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19/04/1719 April 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON

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11/04/1711 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 018741530027

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07/04/177 April 2017DIRECTOR APPOINTED MR ANTHONY WILLIAM REED

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06/04/176 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 018741530026

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28/03/1728 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 018741530025

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28/02/1728 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 018741530024

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28/11/1628 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 018741530023

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16/11/1616 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 018741530022

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10/11/1610 November 2016CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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03/11/163 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 018741530021

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02/11/162 November 2016DIRECTOR APPOINTED MR ANTHONY WILLIAM REED

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05/10/165 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 018741530020

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20/09/1620 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 018741530019

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15/04/1615 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018741530014

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15/04/1615 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018741530013

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15/04/1615 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018741530015

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15/04/1615 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/04/1615 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018741530016

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15/04/1615 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018741530017

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12/04/1612 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 018741530018

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02/04/162 April 2016FULL ACCOUNTS MADE UP TO 02/04/16

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19/11/1519 November 2015Annual return made up to 1 November 2015 with full list of shareholders

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19/11/1519 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 19/11/2015

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01/07/151 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 018741530017

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09/04/159 April 2015DIRECTOR APPOINTED MR MARK ALEXANDER LEONARD

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09/04/159 April 2015APPOINTMENT TERMINATED, DIRECTOR JULIAN STREETER

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07/04/157 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 018741530016

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04/04/154 April 2015FULL ACCOUNTS MADE UP TO 04/04/15

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18/03/1518 March 2015REGISTRATION OF A CHARGE / CHARGE CODE 018741530015

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07/11/147 November 2014Annual return made up to 1 November 2014 with full list of shareholders

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12/07/1412 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 018741530014

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05/04/145 April 2014FULL ACCOUNTS MADE UP TO 05/04/14

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07/11/137 November 2013Annual return made up to 1 November 2013 with full list of shareholders

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16/08/1316 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 018741530013

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26/04/1326 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/04/1326 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/04/1326 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/04/1326 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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26/04/1326 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/04/1326 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/04/1323 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/04/1323 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/04/1323 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/04/1323 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/04/1323 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/04/1323 April 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/04/136 April 2013FULL ACCOUNTS MADE UP TO 06/04/13

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02/04/132 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/11/1214 November 2012Annual return made up to 1 November 2012 with full list of shareholders

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12/10/1212 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RONALD WARD / 12/10/2012

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07/04/127 April 2012FULL ACCOUNTS MADE UP TO 07/04/12

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16/01/1216 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/12/118 December 2011SECRETARY APPOINTED MR DAVID SCUDDER

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08/12/118 December 2011APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE

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18/11/1118 November 2011Annual return made up to 1 November 2011 with full list of shareholders

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11/11/1111 November 2011DIRECTOR APPOINTED MARTYN RONALD WARD

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11/11/1111 November 2011DIRECTOR APPOINTED STEVEN PAUL WATSON

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11/11/1111 November 2011APPOINTMENT TERMINATED, DIRECTOR PETER AUSTEN

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01/06/111 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/04/112 April 2011FULL ACCOUNTS MADE UP TO 02/04/11

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31/01/1131 January 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS

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18/01/1118 January 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE HAGON / 29/03/2010

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18/11/1018 November 2010Annual return made up to 1 November 2010 with full list of shareholders

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30/09/1030 September 2010APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHAN

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE HAGON / 29/03/2010

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13/04/1013 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHAN

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03/04/103 April 2010FULL ACCOUNTS MADE UP TO 03/04/10

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09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010

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27/11/0927 November 2009Annual return made up to 1 November 2009 with full list of shareholders

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE HAGON / 01/11/2009

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10/11/0910 November 2009DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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30/10/0930 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/08/091 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/04/094 April 2009FULL ACCOUNTS MADE UP TO 04/04/09

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12/03/0912 March 2009DIRECTOR APPOINTED JONATHAN DAVID MOXON

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09/12/089 December 2008DIRECTOR'S PARTICULARS CHRIS ETHERINGTON

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09/12/089 December 2008DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008

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04/12/084 December 2008SECRETARY RESIGNED COLIN COOPER

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04/12/084 December 2008APPOINTMENT TERMINATED SECRETARY COLIN COOPER

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03/12/083 December 2008SECRETARY APPOINTED ANDREW MCKELVIE

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18/11/0818 November 2008DIRECTOR RESIGNED CHRISTOPHER LITTLE

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18/11/0818 November 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE

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11/11/0811 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON

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14/05/0814 May 2008DIRECTOR RESIGNED GRAHAM MCPHERSON

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18/04/0818 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/04/0815 April 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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10/04/0810 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/04/0810 April 2008ADOPT ARTICLES 27/03/2008

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10/04/0810 April 2008ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/04/085 April 2008FULL ACCOUNTS MADE UP TO 05/04/08

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27/03/0827 March 2008SECRETARY APPOINTED COLIN THOMPSON COOPER

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27/03/0827 March 2008APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON

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27/03/0827 March 2008SECRETARY RESIGNED PAULA TOMLINSON

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27/03/0827 March 2008DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STREETER / 06/03/2008

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27/03/0827 March 2008DIRECTOR'S PARTICULARS JULIAN STREETER

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27/02/0827 February 2008DIRECTOR RESIGNED PAULA TOMLINSON

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27/02/0827 February 2008APPOINTMENT TERMINATED DIRECTOR PAULA TOMLINSON

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08/02/088 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/078 November 2007RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007DIRECTOR RESIGNED

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07/04/077 April 2007FULL ACCOUNTS MADE UP TO 07/04/07

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22/11/0622 November 2006RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/066 July 2006NEW DIRECTOR APPOINTED

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12/04/0612 April 2006SECRETARY'S PARTICULARS CHANGED

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08/04/068 April 2006FULL ACCOUNTS MADE UP TO 08/04/06

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18/11/0518 November 2005RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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08/04/058 April 2005FULL ACCOUNTS MADE UP TO 08/04/05

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16/11/0416 November 2004DIRECTOR RESIGNED

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09/11/049 November 2004RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004DIRECTOR'S PARTICULARS CHANGED

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10/06/0410 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/047 May 2004DIRECTOR RESIGNED

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03/04/043 April 2004FULL ACCOUNTS MADE UP TO 03/04/04

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23/03/0423 March 2004SECRETARY'S PARTICULARS CHANGED

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06/02/046 February 2004DIRECTOR RESIGNED

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25/11/0325 November 2003RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003DIRECTOR'S PARTICULARS CHANGED

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05/04/035 April 2003FULL ACCOUNTS MADE UP TO 05/04/03

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15/11/0215 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002NEW DIRECTOR APPOINTED

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26/06/0226 June 2002SECTION 394

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06/04/026 April 2002FULL ACCOUNTS MADE UP TO 06/04/02

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12/03/0212 March 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0221 February 2002PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0221 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/01/0221 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/01/0221 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/01/0221 January 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/12/0112 December 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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07/04/017 April 2001FULL ACCOUNTS MADE UP TO 07/04/01

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08/01/018 January 2001DIRECTOR'S PARTICULARS CHANGED

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08/01/018 January 2001RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000NEW DIRECTOR APPOINTED

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13/06/0013 June 2000NEW DIRECTOR APPOINTED

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13/06/0013 June 2000DIRECTOR RESIGNED

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13/06/0013 June 2000DIRECTOR RESIGNED

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09/05/009 May 2000SECRETARY RESIGNED

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01/04/001 April 2000FULL ACCOUNTS MADE UP TO 01/04/00

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13/03/0013 March 2000PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999NEW DIRECTOR APPOINTED

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03/04/993 April 1999FULL ACCOUNTS MADE UP TO 03/04/99

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11/01/9911 January 1999NEW DIRECTOR APPOINTED

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11/01/9911 January 1999RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 VALE HOUSE VALE ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1HG

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23/11/9823 November 1998REGISTERED OFFICE CHANGED ON 23/11/98 FROM: VALE HOUSE VALE ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1HG

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05/10/985 October 1998NEW SECRETARY APPOINTED

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15/09/9815 September 1998DIRECTOR RESIGNED

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04/04/984 April 1998FULL ACCOUNTS MADE UP TO 04/04/98

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10/02/9810 February 1998NEW DIRECTOR APPOINTED

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10/02/9810 February 1998DIRECTOR RESIGNED

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11/01/9811 January 1998RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997NEW DIRECTOR APPOINTED

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29/05/9729 May 1997NEW DIRECTOR APPOINTED

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12/05/9712 May 1997SECRETARY RESIGNED

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05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97

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16/01/9716 January 1997RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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22/10/9622 October 1996DIRECTOR RESIGNED

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27/09/9627 September 1996NEW DIRECTOR APPOINTED

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08/07/968 July 1996NEW DIRECTOR APPOINTED

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08/07/968 July 1996DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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29/03/9629 March 1996COMPANY NAME CHANGED P & H MCLANE LIMITED CERTIFICATE ISSUED ON 01/04/96

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19/01/9619 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9610 January 1996RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995NEW DIRECTOR APPOINTED

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25/04/9525 April 1995DIRECTOR RESIGNED

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25/04/9525 April 1995DIRECTOR RESIGNED

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01/04/951 April 1995FULL ACCOUNTS MADE UP TO 01/04/95

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31/01/9531 January 1995NEW DIRECTOR APPOINTED

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995NEW DIRECTOR APPOINTED

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23/01/9523 January 1995DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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16/12/9416 December 1994COMPANY NAME CHANGED PALMER & HARVEY LIMITED CERTIFICATE ISSUED ON 16/12/94

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03/06/943 June 1994DIRECTOR RESIGNED

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02/04/942 April 1994FULL ACCOUNTS MADE UP TO 02/04/94

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07/03/947 March 1994NEW DIRECTOR APPOINTED

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07/03/947 March 1994DIRECTOR'S PARTICULARS CHANGED

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07/03/947 March 1994RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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03/04/933 April 1993FULL ACCOUNTS MADE UP TO 03/04/93

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22/12/9222 December 1992RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992NEW DIRECTOR APPOINTED

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19/11/9219 November 1992NEW DIRECTOR APPOINTED

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04/04/924 April 1992FULL ACCOUNTS MADE UP TO 04/04/92

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27/01/9227 January 1992RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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17/01/9217 January 1992NEW DIRECTOR APPOINTED

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03/07/913 July 1991DIRECTOR RESIGNED

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03/07/913 July 1991DIRECTOR RESIGNED

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03/07/913 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/916 April 1991FULL ACCOUNTS MADE UP TO 06/04/91

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07/01/917 January 1991RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990NEW DIRECTOR APPOINTED

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10/07/9010 July 1990DIRECTOR RESIGNED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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25/01/9025 January 1990RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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16/11/8916 November 1989NEW DIRECTOR APPOINTED

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01/04/891 April 1989FULL ACCOUNTS MADE UP TO 01/04/89

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19/01/8919 January 1989REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 3/11 WESTLAND PLACE LONDON N1 7LP

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19/01/8919 January 1989REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 3/11 WESTLAND PLACE LONDON N1 7LP

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13/01/8913 January 1989DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/8913 January 1989ADOPT MEM AND ARTS 201288

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13/01/8913 January 1989ALTER MEM AND ARTS 201288

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03/01/893 January 1989PARTICULARS OF MORTGAGE/CHARGE

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03/01/893 January 1989ARTICLES OF ASSOCIATION

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06/12/886 December 1988RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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09/11/889 November 1988ALTER MEM AND ARTS 251088

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04/07/884 July 1988DIRECTOR RESIGNED

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02/04/882 April 1988FULL ACCOUNTS MADE UP TO 02/04/88

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27/01/8827 January 1988RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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11/01/8811 January 198801/01/00 AMEND

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04/04/874 April 1987FULL ACCOUNTS MADE UP TO 04/04/87

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23/01/8723 January 1987NEW DIRECTOR APPOINTED

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23/10/8623 October 1986DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS

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15/10/8615 October 1986ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS

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01/10/861 October 1986GAZETTABLE DOCUMENT

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01/10/861 October 1986MEMORANDUM OF ASSOCIATION

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20/05/8620 May 1986GAZETTABLE DOCUMENT

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05/04/865 April 1986FULL ACCOUNTS MADE UP TO 05/04/86

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27/12/8427 December 1984CERTIFICATE OF INCORPORATION

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27/12/8427 December 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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