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THE PALLANT MANAGEMENT COMPANY LIMITED

Company number 08375737

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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)
27 Feb 2016 AP01 Appointment of Miss Charlotte Helen Warden as a director on 25 February 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 no member list
02 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Aug 2015 TM01 Termination of appointment of Jonathan Howard Gershinson as a director on 14 August 2015
18 Aug 2015 AP01 Appointment of Miss Anne Marshall as a director on 14 August 2015
18 Aug 2015 AD01 Registered office address changed from C/O C/O Allsop Llp 33 Wigmore Street London W1U 1BZ to C/O Smr Solicitors 50 Westgate Chichester West Sussex PO19 3HE on 18 August 2015
19 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 no member list
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/01/2013
31 Jan 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 31 January 2013
31 Jan 2013 TM01 Termination of appointment of Tracy Plimmer as a director
31 Jan 2013 AP01 Appointment of Mr Jonathan Howard Gershinson as a director
25 Jan 2013 NEWINC Incorporation