PALOMA BEACH PROPERTIES LIMITED

Company number 02647202

Date	Type	Description	View / Download
26 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
11 Oct 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: the old granary, ground floor windsor court, greenhill street, stratford upon avon warwickshire CV37 6GG	(1 page)
19 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2000	AA	Accounts for a dormant company made up to 28 February 2000	(1 page)
26 Oct 2000	363s	Return made up to 19/09/00; full list of members	(6 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE	(1 page)
10 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1999	363s	Return made up to 19/09/99; full list of members	(6 pages)
31 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
08 Oct 1998	363s	Return made up to 19/09/98; no change of members 363(287) ‐ Registered office changed on 08/10/98	(4 pages)
30 Sep 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1997	363s	Return made up to 19/09/97; no change of members	(4 pages)
22 Nov 1996	AA	Accounts for a dormant company made up to 28 February 1996	(1 page)

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