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PALOMINO PROPERTIES LIMITED

Company number 03705584

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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)
24 Mar 2003 363s Return made up to 01/02/03; full list of members
11 Mar 2003 287 Registered office changed on 11/03/03 from: 1ST floor 48 conduit street london W1R 9FB
20 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
03 May 2002 395 Particulars of mortgage/charge
03 May 2002 395 Particulars of mortgage/charge
03 May 2002 395 Particulars of mortgage/charge
03 May 2002 395 Particulars of mortgage/charge
05 Apr 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
12 Feb 2001 363s Return made up to 01/02/01; full list of members
29 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 CERTNM Company name changed caza properties LIMITED\certificate issued on 29/06/99
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
02 Jun 1999 288a New director appointed
01 Feb 1999 NEWINC Incorporation