PALM EUROPE LIMITED filing history - Find and update company information

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PALM EUROPE LIMITED

Company number 03903962

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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)
02 Jul 2015	TM01	Termination of appointment of Steven David Burr as a director on 30 June 2015	View PDF Termination of appointment of Steven David Burr as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
03 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AP01	Appointment of Mr Andrew Isherwood as a director ANNOTATION A second filed AP01 was registered on 24TH January 2014.	View PDF Appointment of Mr Andrew Isherwood as a director ANNOTATION A second filed AP01 was registered on 24TH January 2014. - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of Nicholas Wilson as a director	View PDF Termination of appointment of Nicholas Wilson as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 24 pages (24 pages)
04 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AD01	Registered office address changed from C/O Hewlett-Packard Ltd Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 4 February 2013	View PDF Registered office address changed from C/O Hewlett-Packard Ltd Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 4 February 2013 - link opens in a new window - 1 page (1 page)
15 May 2012	TM01	Termination of appointment of Karen Harrison as a director	View PDF Termination of appointment of Karen Harrison as a director - link opens in a new window - 1 page (1 page)
15 May 2012	TM02	Termination of appointment of Karen Harrison as a secretary	View PDF Termination of appointment of Karen Harrison as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 27 pages (27 pages)
10 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	CH01	Director's details changed for Karen Langosch Harrison on 1 January 2012	View PDF Director's details changed for Karen Langosch Harrison on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Karen Langosch Harrison on 1 January 2012	View PDF Secretary's details changed for Karen Langosch Harrison on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	View PDF Termination of appointment of Mark Lewthwaite as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	View PDF Appointment of Mr Steven David Burr as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)
07 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2010	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2 December 2010	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2 December 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 175(5)(a) 15/12/2009	View PDF Resolutions RES13 ‐ Conflict of interest 175(5)(a) 15/12/2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Nicholas Anthony Wilson as a director	View PDF Appointment of Nicholas Anthony Wilson as a director - link opens in a new window - 3 pages (3 pages)

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