PALACE GATE INVESTMENTS LIMITED

Company number 02911519

Date	Type	Description	View / Download
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 22 buckingham gate london SW1E 6LB	(1 page)
06 Jul 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Apr 1999	363s	Return made up to 22/03/99; no change of members	(5 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF	(1 page)
24 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	363s	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 May 1997	363s	Return made up to 22/03/97; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
07 Nov 1996	288a	New secretary appointed	(1 page)
07 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
27 Mar 1996	363s	Return made up to 22/03/96; no change of members	(4 pages)
23 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
05 Apr 1995	363s	Return made up to 22/03/95; full list of members	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
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 Document
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 Document
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 Document

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