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ST.ANNES PALACE LIMITED

Company number 00577363

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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)
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
20 Nov 1991 363a Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
10 Dec 1990 363a Return made up to 12/11/90; no change of members
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Request DocumentReturn made up to 12/11/90; no change of members
10 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
10 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
03 Nov 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1989 88(2) Wd 08/05/89 ad 04/05/89--------- £ si 3500@1=3500 £ ic 40850/44350
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Request DocumentWd 08/05/89 ad 04/05/89--------- £ si 3500@1=3500 £ ic 40850/44350
22 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Mar 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
15 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
02 Dec 1987 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
09 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987