19 PALACE GATE LIMITED

Company number 03184817

Date	Type	Description	View / Download
02 Jan 2003	288b	Director resigned	(1 page)
31 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
17 May 2002	363s	Return made up to 11/04/02; full list of members	(8 pages)
06 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
10 Aug 2001	363s	Return made up to 11/04/00; full list of members	(7 pages)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: campden hill house 192-196 campden hill road london W8	(1 page)
03 Jul 2001	88(2)R	Ad 01/06/01--------- £ si 4@1=4 £ ic 3/7	(2 pages)
03 Jul 2001	88(2)R	Ad 01/06/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Jun 2001	363s	Return made up to 11/04/01; full list of members	(7 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 2000	123	£ nc 4/7 01/02/00	(1 page)
14 Jun 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
09 Jun 1999	363s	Return made up to 11/04/99; no change of members	(6 pages)
13 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)