PALM TREE INC LTD

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Company Documents

DateDescription
23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/03/1621 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 DIRECTOR APPOINTED MR CHITANGUD RAMCHURN

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/07/1530 July 2015 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
27 BROOKE CLOSE
STANLEY
COUNTY DURHAM
DH9 6TW

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR RACHAEL REED

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28/07/1528 July 2015 DIRECTOR APPOINTED MISS ANGELA THOMPSON

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25/03/1525 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL VALERIE REED / 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
VILLA REAL
CONSETT
COUNTY DURHAM
DH8 6BP
ENGLAND

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04/06/144 June 2014 DIRECTOR APPOINTED MISS RACHAEL VALERIE REED

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY HOLLY SECRETARIES LTD

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02/06/142 June 2014 DIRECTOR APPOINTED MISS ANGELA THOMPSON

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02/06/142 June 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR RACHAEL REED

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
27 BROOKE CLOSE
STANLEY
COUNTY DURHAM
DH9 6TW

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24/03/1424 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/03/134 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLLY SECRETARIES LTD / 01/10/2012

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
86 LANGLEY ROAD
NORTH SHIELDS
TYNE & WEAR
NE29 7DX
UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 SAIL ADDRESS CHANGED FROM:
UNIT 29 WERDOHL BUSINESS PARK
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TJ
ENGLAND

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01/03/121 March 2012 CURRSHO FROM 31/03/2013 TO 31/10/2012

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/121 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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01/03/121 March 2012 SAIL ADDRESS CREATED

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