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PALM PICTURES LIMITED

Company number 03522234

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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)
19 Oct 1999 288b Director resigned
11 Jun 1999 395 Particulars of mortgage/charge
27 Apr 1999 363s Return made up to 05/03/99; full list of members
26 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Jan 1999 287 Registered office changed on 26/01/99 from: c/o nicholas morris 3RD floor 70-71 new bond street london W1Y 9DE
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
10 Jun 1998 288a New director appointed
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 1 mitchell lane bristol BS1 6BU
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Secretary resigned
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/98
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/98
06 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/98
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05 Mar 1998 NEWINC Incorporation