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JOHN PALMER PROPERTIES LIMITED

Company number 04050656

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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)
27 Jan 2003 395 Particulars of mortgage/charge
01 Oct 2002 363s Return made up to 10/08/02; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
11 Sep 2001 363s Return made up to 10/08/01; full list of members
11 Sep 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Sep 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 May 2001 395 Particulars of mortgage/charge
17 Apr 2001 395 Particulars of mortgage/charge
21 Nov 2000 CERTNM Company name changed townmile LIMITED\certificate issued on 22/11/00
21 Nov 2000 88(2)R Ad 02/11/00--------- £ si 999@1=999 £ ic 1/1000
21 Nov 2000 122 Conve 02/11/00
21 Nov 2000 287 Registered office changed on 21/11/00 from: robert muckle solicitors norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS
21 Nov 2000 225 Accounting reference date extended from 31/08/01 to 30/11/01
21 Nov 2000 123 Nc inc already adjusted 02/11/00
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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21 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Sep 2000 287 Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed;new director appointed
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
10 Aug 2000 NEWINC Incorporation