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W.H.PALMER & CO.(INDUSTRIES)LIMITED

Company number 00727228

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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)
10 Aug 2011 CH01 Director's details changed for Matthew Henry Colling on 1 July 2011
10 Aug 2011 CH01 Director's details changed for Robert Harry Ling on 1 July 2011
10 Aug 2011 CH01 Director's details changed for Adam John Wallis on 1 July 2011
10 Aug 2011 CH01 Director's details changed for Simon Patrick Read on 1 July 2011
10 Aug 2011 CH03 Secretary's details changed for Robert Harry Ling on 1 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Jeremy Alton on 1 July 2011
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Matthew Henry Colling on 18 July 2010
10 Aug 2010 CH01 Director's details changed for Simon Patrick Read on 18 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Jeremy Alton on 18 July 2010
07 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Aug 2008 363a Return made up to 18/07/08; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
30 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 18/07/07; full list of members
15 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 18/07/06; full list of members
08 Aug 2005 363s Return made up to 18/07/05; change of members
14 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 18/07/04; no change of members
  • 363(287) ‐ Registered office changed on 03/08/04
  • 363(353) ‐ Location of register of members address changed
17 May 2004 288b Director resigned