A.M. PALLET SERVICES LIMITED
Company Documents
Date | Description |
---|---|
09/05/139 May 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
19/03/1219 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LTD |
12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/03/1121 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FIONA AUSTIN / 01/10/2009 |
07/04/107 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
27/11/0927 November 2009 | CORPORATE SECRETARY APPOINTED RAPID BUSINESS SERVICES LTD |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALICE KING |
04/11/094 November 2009 | PREVEXT FROM 28/02/2009 TO 31/07/2009 |
07/04/097 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM C/O B W HOLMAN & CO 1ST FLOOR SUITE, ENTERPRISE HOUSE, 10 CHURCH HILL, LOUGHTON ESSEX IG10 1LA |
13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
12/03/0812 March 2008 | SECRETARY APPOINTED ALICE KING |
12/03/0812 March 2008 | DIRECTOR APPOINTED HAYLEY FIONA AUSTIN |
03/03/083 March 2008 | COMPANY NAME CHANGED REGAN PALLET SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/08 |
14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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