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PALMERGREEN LIMITED

Company number 02875269

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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)
21 May 1997 287 Registered office changed on 21/05/97 from: 12 commerce way wadden surrey cro 4XA
04 Apr 1997 AA Accounts for a small company made up to 31 May 1996
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288a New secretary appointed
14 Feb 1997 288b Secretary resigned
14 Feb 1997 288a New secretary appointed
23 Jan 1997 363s Return made up to 25/11/96; no change of members
27 Nov 1995 363s Return made up to 25/11/95; no change of members
27 Nov 1995 AA Accounts for a dormant company made up to 31 May 1995
28 Feb 1995 363s Return made up to 25/11/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 25/11/94; full list of members
25 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 287 Registered office changed on 21/06/94 from: 12 commerce way waddon surrey CR0 4XA
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Request DocumentRegistered office changed on 21/06/94 from: 12 commerce way waddon surrey CR0 4XA
21 Jun 1994 88(2)R Ad 31/05/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/05/94--------- £ si 2@1=2 £ ic 2/4
21 Jun 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Jan 1994 287 Registered office changed on 27/01/94 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 27/01/94 from: crown house 2 crown dale london SE19 3NQ
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1994 123 £ nc 1000/100000 17/01/94
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Request Document£ nc 1000/100000 17/01/94
27 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association