PALIO (NO 8) LIMITED

Company number 03680752

Date	Type	Description	View / Download
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Feb 2012	AUD	Auditor's resignation	(1 page)
23 Jan 2012	AP01	Appointment of Mr Andrew Gilbert Charlesworth as a director	(2 pages)
20 Jan 2012	CERTNM	Company name changed united house solutions LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2012	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 20 January 2012	(1 page)
20 Jan 2012	AP03	Appointment of Roger Keith Miller as a secretary	(1 page)
20 Jan 2012	AP01	Appointment of Mr David Bruce Marshall as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Jeffrey Adams as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Andrew Mickleburgh as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Simon Jones as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Kevin Duggan as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Elaine Driver as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(7 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
05 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AP01	Appointment of Mr Simon David Jones as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Apr 2010	TM01	Termination of appointment of Stephen Cross as a director	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)