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13 PALMEIRA AVENUE LIMITED

Company number 02753603

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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)
02 Nov 2014 AP01 Appointment of Mr Ronald Surrdige Tanner as a director on 2 November 2014
13 Oct 2014 AD01 Registered office address changed from 13 Palmeira Avenue Suite 1 Hove East Sussex BN3 3GA to 13 13 Palmeira Avenue Suite 1 Hove East Sussex BN3 3GA on 13 October 2014
12 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 5
12 Oct 2014 AD01 Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS to 13 Palmeira Avenue Suite 1 Hove East Sussex BN3 3GA on 12 October 2014
12 Oct 2014 CH01 Director's details changed for David Wilson on 1 October 2014
12 Oct 2014 CH01 Director's details changed for Mark Stephen Harrison on 1 October 2014
12 Oct 2014 AA Total exemption small company accounts made up to 25 December 2013
20 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5
19 Sep 2013 AA Accounts for a dormant company made up to 25 December 2012
12 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
21 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 25 December 2009
21 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 25 December 2008
08 Oct 2009 TM01 Termination of appointment of Richard Foxall as a director
31 Oct 2008 363a Return made up to 07/10/08; full list of members
03 Oct 2008 288a Secretary appointed david wilson
30 Sep 2008 288b Appointment terminated secretary ijaz jabbar
30 Sep 2008 288b Appointment terminated director ijaz jabbar
06 May 2008 AA Accounts for a dormant company made up to 25 December 2007
20 Feb 2008 363a Return made up to 07/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 25 December 2006