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100 PALACE GARDENS TERRACE LIMITED

Company number 02571836

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 CH01 Director's details changed for Mr Sarah Callaghan on 22 December 2015
23 Dec 2015 TM02 Termination of appointment of Sarah Callaghan as a secretary on 22 December 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
22 Dec 2015 AD01 Registered office address changed from Flat 1 100 Palace Gardens Terrace London W8 4RS to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 22 December 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr Bruce Stuart Barclay as a director
16 Aug 2011 TM01 Termination of appointment of Aleksandar Ivanovic as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Aleksandar Ivanovic on 17 December 2009
27 Feb 2010 CH01 Director's details changed for Duncan Eyre Large on 17 December 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 17/12/08; no change of members
08 Apr 2009 288a Director appointed aleksandar ivanovic
06 Apr 2009 288b Appointment terminated director robert macartney