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SIX PALACE GATE LIMITED

Company number 00216970

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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)
18 Jul 1996 395 Particulars of mortgage/charge
24 Jan 1996 395 Particulars of mortgage/charge
08 Nov 1995 288 New director appointed
08 Nov 1995 363s Return made up to 21/10/95; no change of members
08 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 21/10/94; no change of members
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Request DocumentReturn made up to 21/10/94; no change of members
24 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Oct 1994 287 Registered office changed on 04/10/94 from: 775A high road london N12 8JY
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Request DocumentRegistered office changed on 04/10/94 from: 775A high road london N12 8JY
06 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Nov 1993 363s Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
19 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1993 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
15 Jan 1993 287 Registered office changed on 15/01/93 from: 15 baker's mews london W1M 1DD
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Request DocumentRegistered office changed on 15/01/93 from: 15 baker's mews london W1M 1DD
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
30 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
15 Mar 1991 287 Registered office changed on 15/03/91 from: 106 park street london W1Y 4JL
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Request DocumentRegistered office changed on 15/03/91 from: 106 park street london W1Y 4JL
19 Feb 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
23 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990