Companies House does not verify the accuracy of the information filed

Advanced company search

3 CALLE PALMA LIMITED

Company number 03117134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
07 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
11 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	363s	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
25 Jan 1998	363s	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
21 Jan 1997	363s	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 58 pages (58 pages)

Tell us what you think of this service Is there anything wrong with this page?