PALYTECH PROCESSING LIMITED

Company Documents

DateDescription
01/05/151 May 2015 DIRECTOR APPOINTED MR DAVID FRANCIS SANDERS

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/09/028 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 COMPANY NAME CHANGED PALYTECH LIMITED CERTIFICATE ISSUED ON 11/05/01

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29/08/0029 August 2000 DIRECTOR RESIGNED

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29/08/0029 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: G OFFICE CHANGED 25/08/00 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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