OLD PALACE MANAGEMENT CO. LIMITED

Company number 03404827

Date	Type	Description	View / Download
29 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	363s	Return made up to 17/07/01; full list of members	(11 pages)
09 May 2001	128(3)	Statement of rights variation attached to shares	(2 pages)
03 May 2001	AA	Full accounts made up to 31 October 2000	(7 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
08 Aug 2000	AA	Full accounts made up to 31 October 1999	(7 pages)
26 Jul 2000	363s	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(12 pages)
17 Jul 2000	288b	Director resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	363s	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 09/08/99 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
26 Mar 1999	AA	Full accounts made up to 31 October 1998	(7 pages)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	363s	Return made up to 17/07/98; full list of members 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
03 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
17 Jul 1997	NEWINC	Incorporation	(16 pages)

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