PAL DEVELOPMENTS LIMITED

Company number 04650220 ·

Dissolved

71 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
14 Nov 2014 SOLVENCY STATEMENT DATED 31/10/14 View document
14 Nov 2014 STATEMENT BY DIRECTORS View document
14 Nov 2014 14/11/14 STATEMENT OF CAPITAL GBP 4500 View document
14 Nov 2014 REDUCE ISSUED CAPITAL 05/11/2014 View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
19 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
15 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
3 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
26 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
28 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
23 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 May 2007 S366A DISP HOLDING AGM 01/05/07 View document
30 Jan 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
22 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 Mar 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
24 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 View document
3 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
29 Jan 2003 SECRETARY RESIGNED View document
29 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document