PALACE GARDENS (ELTHAM) MANAGEMENT LIMITED

Company number 03098374

Date	Type	Description	View / Download
08 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
28 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 94 edgehill road chislehurst kent BR7 6LB	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
11 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	363s	Return made up to 05/09/00; change of members	(8 pages)
04 May 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 4 palace gardens 96 court road london SE9 5NS	(1 page)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Oct 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	363s	Return made up to 05/09/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
09 Mar 1999	88(2)R	Ad 01/07/97-01/12/98 £ si 13@1	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Mar 1999	122	Conve 01/03/99	(1 page)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 2 palace gardens 100 court road london SE9 5NS	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
26 Jun 1998	288a	New director appointed	(2 pages)

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