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PALL-EX INTERNATIONAL LIMITED

Company number 03998387

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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)
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2010 AA Accounts for a medium company made up to 31 January 2009
29 Jan 2010 AR01 Annual return made up to 22 May 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Hilary Lorraine Devey on 1 January 2010
30 Oct 2009 CH01 Director's details changed for Mr Adrian Russell on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Hilary Lorraine Devey on 30 September 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Martin Patrick Field on 23 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Martin Patrick Field on 23 October 2009
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2008 AA Full accounts made up to 31 January 2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2008 363a Return made up to 22/05/08; full list of members
02 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
04 Jun 2007 363a Return made up to 22/05/07; full list of members
07 Nov 2006 225 Accounting reference date extended from 31/07/06 to 31/01/07
08 Aug 2006 288c Director's particulars changed
12 Jun 2006 363a Return made up to 22/05/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 July 2005
06 Jun 2005 AA Full accounts made up to 31 July 2004
26 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
08 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 AA Accounts for a small company made up to 31 July 2002