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PALACE GATE INVESTMENTS LIMITED

Company number 02911519

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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)
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288a New director appointed
07 Jul 1999 287 Registered office changed on 07/07/99 from: 22 buckingham gate london SW1E 6LB
06 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
23 Apr 1999 363s Return made up to 22/03/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 287 Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF
24 May 1998 288b Secretary resigned
24 May 1998 288a New secretary appointed
17 Mar 1998 363s Return made up to 22/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 22/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 1996 288a New secretary appointed
07 Nov 1996 288b Secretary resigned;director resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 363s Return made up to 22/03/96; no change of members
23 Aug 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 363s Return made up to 22/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
13 Sep 1994 CERTNM Company name changed tenpath LIMITED\certificate issued on 14/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tenpath LIMITED\certificate issued on 14/09/94
07 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge