PALGRAVE PUBLISHING COMPANY LIMITED(THE)

Company number 00297162

Date	Type	Description	View / Download
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 0.80	(3 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000	(4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5,000	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Martin David Stewart as a director on 30 January 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
30 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 5,000	(5 pages)
06 Jan 2014	TM02	Termination of appointment of Stephanie Wiles as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
09 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Martin David Stewart as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Andrew Carroll as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Andrew Hugh David Carroll as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Alastair Macleod as a director	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AP01	Appointment of Trevor Arthur Jenkins as a director	(2 pages)