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PALACEUM PROPERTIES LIMITED

Company number 03356007

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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)
27 Jul 2005 287 Registered office changed on 27/07/05 from: 1 hinde street london W1Y 5RH
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Secretary resigned
17 Jun 2004 AA Accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 18/04/04; full list of members
18 Dec 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
21 Nov 2003 AA Accounts made up to 30 April 2003
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
30 Jan 2003 AA Accounts made up to 30 April 2002
10 Jun 2002 363s Return made up to 18/04/02; full list of members
13 May 2002 AA Accounts made up to 30 April 2001
23 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
25 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
23 Jun 2000 363a Return made up to 14/04/00; full list of members
23 Jun 2000 288b Secretary resigned
10 May 2000 AA Accounts made up to 30 April 2000
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1999 AA Accounts made up to 30 April 1999
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors