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16 PALMEIRA SQUARE LIMITED

Company number 03287933

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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)
17 Jul 2002 AA Total exemption full accounts made up to 28 September 2001
25 Mar 2002 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 AA Total exemption small company accounts made up to 28 September 2000
07 Mar 2001 363s Return made up to 05/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
02 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 28/09/00
01 Nov 2000 288a New director appointed
22 Feb 2000 288b Director resigned
04 Jan 2000 363s Return made up to 05/12/99; change of members
  • 363(287) ‐ Registered office changed on 04/01/00
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288a New secretary appointed
15 Sep 1999 288a New director appointed
08 Sep 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288b Director resigned
08 Dec 1998 363s Return made up to 05/12/98; no change of members
07 Dec 1998 287 Registered office changed on 07/12/98 from: 16 palmeira square hove east sussex BN3 2JB
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1998 363s Return made up to 05/12/97; full list of members
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
14 Jan 1997 288b Secretary resigned
14 Jan 1997 288b Director resigned
14 Jan 1997 287 Registered office changed on 14/01/97 from: 88 kingsway holborn london WC2B 6AW