PAL GROUP HOLDINGS LIMITED

Company number 06078866

Date	Type	Description	View / Download
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 27,479	(5 pages)
08 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
01 Sep 2014	AD01	Registered office address changed from Ropergate House, 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Lynn Coleman as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 27,479	(4 pages)
21 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2014	AD02	Register inspection address has been changed	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)