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26 PALACE COURT LIMITED

Company number 03559781

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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)
16 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
22 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
04 Aug 2002 288b Director resigned
20 May 2002 363s Return made up to 07/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
28 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: handel house 95 high street edgware middlesex HA8 7DB
27 Dec 2001 288b Secretary resigned
24 May 2001 363s Return made up to 07/05/01; full list of members
19 Apr 2001 288b Director resigned
17 Jan 2001 AA Accounts for a small company made up to 31 May 2000
01 Jun 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary resigned
09 Mar 2000 AA Accounts for a small company made up to 31 May 1999
30 Jan 2000 122 Nc dec already adjusted 25/01/00
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 2000 288b Director resigned
18 Jan 2000 288a New secretary appointed
16 Jun 1999 363a Return made up to 07/05/99; full list of members
11 Feb 1999 288b Director resigned
09 Feb 1999 288a New secretary appointed;new director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288b Secretary resigned