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NOS. 47 & 49 PALMEIRA AVENUE (MANAGEMENT) LIMITED

Company number 01174465

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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)
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 12
19 May 2015 AA Total exemption full accounts made up to 31 March 2015
18 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 12
09 May 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
24 May 2012 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AP01 Appointment of Mr Johannes Hermanus Kerkhoven as a director
27 Feb 2012 TM01 Termination of appointment of Garvan Hickey as a director
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 31 March 2011
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Peter John Birkett on 28 June 2010
23 Jul 2010 CH01 Director's details changed for Garvan Hickey on 28 June 2010
23 Jul 2010 CH01 Director's details changed for Marcus James Lane on 28 June 2010
23 Jul 2010 CH01 Director's details changed for Lavinia Dagnall on 28 June 2010
23 Jul 2010 CH01 Director's details changed for Lesley Evelyn Clarke on 28 June 2010
23 Jul 2010 CH01 Director's details changed for Mark Milne Bowden on 28 June 2010
12 May 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jul 2009 363a Return made up to 28/06/09; full list of members
08 May 2009 AA Total exemption full accounts made up to 31 March 2009
02 Sep 2008 363s Return made up to 28/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
06 May 2008 AA Total exemption full accounts made up to 31 March 2008
26 Jul 2007 363s Return made up to 28/06/07; full list of members