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19 PALACE GATE LIMITED

Company number 03184817

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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)
16 May 2008 363a Return made up to 11/04/08; full list of members
16 May 2008 288c Director's change of particulars / gregory moir / 01/01/2008
16 May 2008 288b Appointment terminated director james mcallister
02 May 2008 288a Director appointed sarah prior
20 Aug 2007 288a New director appointed
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 88(2)R Ad 30/05/07--------- £ si 1@1=1 £ ic 7/8
02 Jul 2007 123 Nc inc already adjusted 30/05/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 363a Return made up to 11/04/07; full list of members
04 May 2007 288c Director's particulars changed
04 May 2007 288c Secretary's particulars changed
02 May 2007 288a New director appointed
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 11/04/06; full list of members
08 Jul 2005 363s Return made up to 11/04/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
27 Apr 2004 363s Return made up to 11/04/04; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2003 363s Return made up to 11/04/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002