PALL MALL EMPLOYMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | Annual return made up to 25 July 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 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/08/1313 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 07/06/137 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 |
| 14/03/1314 March 2013 | (FACILITES)(THE BANK)(FACILITY LETTER) (GUARANTEE) 11/01/2013 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 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 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FORAN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ANDREW DAVID VAUGHAN |
| 23/11/1123 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 06/10/116 October 2011 | COMPANY BUSINESS 23/09/2011 |
| 05/08/115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARKER / 25/07/2010 |
| 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 FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DIRECTOR DAVID JOHN SEATON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DIRECTOR RAYMOND CHRISTOPHER FORAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN |
| 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 |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 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 22/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08 |
| 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 SECRETARY APPOINTED;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 WV1 4HY |
| 22/10/0722 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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