- Company Overview for 10 PALACE GATE LIMITED (02805489)
- Filing history for 10 PALACE GATE LIMITED (02805489)
- People for 10 PALACE GATE LIMITED (02805489)
- More for 10 PALACE GATE LIMITED (02805489)
| 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 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 May 2015 | TM01 | Termination of appointment of John Dudley Spiers as a director on 26 March 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 23 Dec 2014 | AP01 | Appointment of Ms Andrea Chia-Mei Shen as a director on 8 December 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 13 Apr 2012 | TM01 | Termination of appointment of Donald Mackenzie as a director | |
| 04 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 06 Oct 2010 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 | |
| 01 Oct 2010 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010 | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 May 2010 | AP01 | Appointment of Mr John Dudley Spiers as a director | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Alison Mackintosh on 31 March 2010 | |
| 21 Apr 2010 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 31 March 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Annabelle Perdomo on 31 March 2010 | |
| 12 Feb 2010 | AP01 | Appointment of Donald Mackenzie as a director | |
| 09 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Sep 2009 | 288b | Appointment terminated director john collins | |
| 22 Jun 2009 | 88(2) | Ad 18/06/09\gbp si 1@1=1\gbp ic 23/24\ |