THAME CHRISTOPHER PALLET LIMITED

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Company Documents

DateDescription
21/01/1521 January 2015 STATEMENT OF AFFAIRS/4.19

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21/01/1521 January 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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21/01/1521 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
1 SANDHILL FARM
MIDDLE CLAYDON
BUCKINGHAM
BUCKS
MK18 2LD

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15/10/1415 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES GREENVILLE RICHARDSON / 14/10/2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN INNES

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28/07/1428 July 2014 Annual return made up to 7 May 2014 with full list of shareholders

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21/05/1421 May 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
! SANDHILL FARM MIDDLE CLAYDON
BUCKINGHAM
MK18 2LD
ENGLAND

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01/04/141 April 2014 SECRETARY APPOINTED MR ANDREW JAMES GREENVILLE RICHARDSON

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID BRAZIER

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
38 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DY
U.K.

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SETON VOGEL / 05/12/2012

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18/06/1318 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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22/05/1322 May 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 31/03/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/04/1128 April 2011 31/05/10 TOTAL EXEMPTION FULL

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30/01/1130 January 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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10/05/1010 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SETON VOGEL / 01/01/2010

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INNES / 01/01/2010

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09/03/109 March 2010 31/05/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED ALLAN SETON VOGEL

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05/06/085 June 2008 SECRETARY APPOINTED DAVID EDWARD BRAZIER

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05/06/085 June 2008 DIRECTOR APPOINTED STEPHEN JON INNES

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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07/05/087 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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