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PALM BEACH CLUB LIMITED

Company number 02685735

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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 Jan 1995 AA Full accounts made up to 27 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 403a Declaration of satisfaction of mortgage/charge
17 Jun 1994 395 Particulars of mortgage/charge
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15 Mar 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
03 Mar 1994 287 Registered office changed on 03/03/94 from: 3 tottenham court road london W1P oad
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Request DocumentRegistered office changed on 03/03/94 from: 3 tottenham court road london W1P oad
24 Feb 1994 288 Director resigned;new director appointed
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16 Dec 1993 AA Full accounts made up to 6 April 1993
23 Nov 1993 288 Director's particulars changed
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24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
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28 Feb 1993 363s Return made up to 10/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/02/93; full list of members
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1992 288 New director appointed
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29 Sep 1992 288 New director appointed
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03 Jul 1992 CERTNM Company name changed classdepth LIMITED\certificate issued on 06/07/92
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Request DocumentCompany name changed classdepth LIMITED\certificate issued on 06/07/92
02 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 New director appointed
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02 Jun 1992 288 New secretary appointed
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02 Jun 1992 287 Registered office changed on 02/06/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 02/06/92 from: 21 holborn viaduct london EC1A 2DY
02 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03