PALMERS AT ULLESTHORPE LIMITED filing history - Find and update company information - GOV.UK

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PALMERS AT ULLESTHORPE LIMITED

Company number 07759445

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AP01	Appointment of Ian Frank Colledge as a director	View PDF Appointment of Ian Frank Colledge as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AP01	Appointment of Robert Brian Palmer as a director	View PDF Appointment of Robert Brian Palmer as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of Mrs Frances Joan Palmer as a director	View PDF Appointment of Mrs Frances Joan Palmer as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
11 Jan 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 July 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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