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PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Company number 02274812

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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)
19 Dec 2006	AA	Full accounts made up to 8 April 2006	View PDF Full accounts made up to 8 April 2006 - link opens in a new window - 16 pages (16 pages)
23 Nov 2006	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 - 1 page (1 page)
22 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Full accounts made up to 8 April 2005	View PDF Full accounts made up to 8 April 2005 - link opens in a new window - 15 pages (15 pages)
18 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	363a	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2004	AA	Full accounts made up to 3 April 2004	View PDF Full accounts made up to 3 April 2004 - link opens in a new window - 16 pages (16 pages)
10 Jun 2004	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 - 2 pages (2 pages)
01 Jun 2004	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 - 1 page (1 page)
23 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2003	AA	Full accounts made up to 5 April 2003	View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 18 pages (18 pages)
25 Nov 2003	363a	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2003	AA	Group of companies' accounts made up to 6 April 2002	View PDF Group of companies' accounts made up to 6 April 2002 - link opens in a new window - 20 pages (20 pages)
11 Nov 2002	363a	Return made up to 01/11/02; bulk list available separately	View PDF Return made up to 01/11/02; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Jun 2002	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 2002	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 - 2 pages (2 pages)
13 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)

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