- Company Overview for PALMLAND LIMITED (03576070)
- Filing history for PALMLAND LIMITED (03576070)
- People for PALMLAND LIMITED (03576070)
- More for PALMLAND LIMITED (03576070)
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) |
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07 Jun 2003 | 287 | Registered office changed on 07/06/03 from: 4TH floor lawford house albert place london N3 1QA | |
07 Jun 2003 | 363a | Return made up to 04/06/03; full list of members | |
06 Mar 2003 | 244 | Delivery ext'd 3 mth 30/06/02 | |
31 Jul 2002 | 363s | Return made up to 04/06/02; full list of members | |
14 Jul 2002 | AA | Accounts made up to 30 June 2001 | |
14 Jul 2002 | RESOLUTIONS |
Resolutions
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13 Jun 2002 | 287 | Registered office changed on 13/06/02 from: athene house the broadway mill hill london NW7 3TB | |
23 Jul 2001 | 288c | Director's particulars changed | |
23 Jul 2001 | 363s | Return made up to 04/06/01; full list of members | |
23 Jul 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
03 Jul 2001 | 244 | Delivery ext'd 3 mth 30/06/01 | |
07 Jun 2001 | 288a | New secretary appointed | |
07 Jun 2001 | 287 | Registered office changed on 07/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT | |
07 Jun 2001 | 288b | Secretary resigned | |
04 Apr 2001 | AA | Accounts made up to 30 June 2000 | |
02 Oct 2000 | AA | Accounts made up to 30 June 1999 | |
27 Jun 2000 | 363s | Return made up to 04/06/00; full list of members | |
22 May 2000 | 288b | Secretary resigned | |
22 May 2000 | 288a | New secretary appointed | |
22 May 2000 | 287 | Registered office changed on 22/05/00 from: athene house the broadway london NW7 3TB | |
19 Oct 1999 | 244 | Delivery ext'd 3 mth 30/06/99 | |
28 Jul 1999 | 363s | Return made up to 04/06/99; full list of members | |
27 Oct 1998 | MA | Memorandum and Articles of Association | |
23 Oct 1998 | CERTNM | Company name changed vendome perle LIMITED\certificate issued on 26/10/98 | |
30 Jun 1998 | 288b | Director resigned |