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PALMRANCH LIMITED

Company number 01624104

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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)
12 May 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 12/12/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: coach house, somerhill mews tudeley tonbridge kent TN11 0NL
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New director appointed
29 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Dec 2006 363a Return made up to 12/12/06; full list of members
28 Dec 2006 288a New secretary appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: foal's cottage somerhill stud tudeley tonbridge,kent. TN11 0NL
28 Dec 2006 288b Secretary resigned
28 Dec 2006 353 Location of register of members
13 Nov 2006 288b Director resigned
03 Jan 2006 363a Return made up to 12/12/05; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors