PALL MALL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | STRUCK OFF AND DISSOLVED |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JOHN KING |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEATON |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER FORAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR MARK RICHARD DANIEL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ANDREW DAVID VAUGHAN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FORAN |
| 23/11/1123 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 06/10/116 October 2011 | COMPANY BUSINESS 23/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARKER / 01/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY APPOINTED NIGEL BARKER |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENCE |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM RESOURCE, SUITE A11 EAGLEY HOUSE, DEAKINS BUSINESS PK BLACKBURN RD, EGERTON BOLTON BL7 9RP UNITED KINGDOM |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DAVID JOHN SEATON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED RAYMOND CHRISTOPHER FORAN |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS BEAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUGH BRANNIGAN / 01/10/2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM RESOURCE HOUSE SPRINGFIELD COURT OFF MANCHESTER ROAD BOLTON BL3 2NT |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | SECRETARY APPOINTED DAVID LAWRENCE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIALL HARKIN |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM CENTENARY HOUSE 205 NEW JOHN STREET WEST HOCKLEY BIRMINGHAM B19 3UA |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: G OFFICE CHANGED 26/10/07 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | ACQUISITION PAY FEES 28/09/07 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | S366A DISP HOLDING AGM 25/09/03 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 141 ACRE LANE BRIXTON LONDON SW2 5UA |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | ADOPT ARTICLES 02/06/00 |
| 30/10/0030 October 2000 | � NC 4445/7336 02/06/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 08/11/97 |
| 10/09/9810 September 1998 | ACC. REF. DATE SHORTENED FROM 08/11/98 TO 30/09/98 |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 08/11/97 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED HAMSARD ONE THOUSAND AND SIXTY F IVE LIMITED CERTIFICATE ISSUED ON 22/01/98 |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 119 LONDON WALL 15TH FLOOR MOORHOUSE LONDON EC2Y 5ET |
| 27/11/9727 November 1997 | ALTER MEM AND ARTS 07/11/97 |
| 27/11/9727 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | S-DIV 07/11/97 |
| 27/11/9727 November 1997 | � NC 100/434520 07/11/97 |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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