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PALACE GATES FREEHOLD LIMITED

Company number 03795912

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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)
09 Dec 2003 288a New director appointed
01 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
24 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
01 Nov 2002 287 Registered office changed on 01/11/02 from: maybrook house, queensway, bletchley, milton keynes MK2 2DG
29 Aug 2002 288a New secretary appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: ashley house, 235-239 high road, london, N22 8HF
24 Jun 2002 363s Return made up to 25/06/02; no change of members
10 Aug 2001 363s Return made up to 25/06/01; no change of members
08 May 2001 363s Return made up to 25/06/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 30 November 2000
28 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/11/00
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 2001 123 £ nc 1000/41000 21/10/99
13 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
24 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 288a New director appointed
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New director appointed
08 Jul 1999 287 Registered office changed on 08/07/99 from: 1ST floor 8-10 stamford hill, london, N16 6XZ