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PALMLAND LIMITED

Company number 03576070

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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