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HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Company number 03418583

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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 Mar 2009 288b Appointment terminated director sally o'neill
08 Dec 2008 288a Director appointed gina george
28 Aug 2008 AA Full accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 13/08/08; full list of members
26 Aug 2008 288c Director's change of particulars / keith cima / 26/08/2008
26 Aug 2008 288b Appointment terminated director jane boyes
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 AA Full accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 13/08/07; full list of members
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
30 Aug 2006 363a Return made up to 13/08/06; full list of members
16 Jun 2006 AA Full accounts made up to 31 March 2006
12 Sep 2005 363a Return made up to 13/08/05; full list of members
12 Sep 2005 288c Director's particulars changed
09 Sep 2005 288c Secretary's particulars changed;director's particulars changed
16 Jun 2005 AA Full accounts made up to 31 March 2005
09 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 288a New secretary appointed;new director appointed
26 Jan 2004 288b Secretary resigned;director resigned
19 Sep 2003 288a New director appointed
15 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director resigned
02 Jul 2003 AA Full accounts made up to 31 March 2003
10 May 2003 288a New director appointed